ISPS International Steel Plant Services AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.547.596
Calendar
Date of incorporation:
4/2/2007
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • ISPS International Steel Plant Services AG
  • (ISPS International Steel Plant Services SA) (ISPS International Steel Plant Services Ltd)

Management

Male

Pierpaolo Rivetti

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Stephan Feldhaus

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Uster

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Erich Frank

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Winterthur

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Philipp Neuhaus

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Zürich

Liquidator member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Stefan Vontobel

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Frauenfeld

Liquidator chairperson of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Walter Hakios

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Fruthwilen

Chairperson of the board

Joint signing authority (any two to sign)

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Gerhard Bünemann

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Zuzwil

Member of the board

Joint signing authority (any two to sign)

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Jacques Zuber

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Oberlunkhofen

Member of the board

Joint signing authority (any two to sign)

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Thomas Laczko

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Wetzikon

Authorized signatory

Limited joint signing authority (any two to sign)

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Dieter Zaugg

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Hunzenschwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Paul Müller

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Greppen

Member of the board

Joint signing authority (any two to sign)

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Johannes Laufenburg

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Kannengiesser

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Sielva Management SA Gubelstrasse 11 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11050416.08.201716021.08.20173705341
2800021.06.201612124.06.20162911251
3622926.05.201510129.05.20152176299
41714622.12.201425029.12.20141905071
5939111.07.201413516.07.20141617755
6862626.06.201312401.07.2013947789
7601502.05.20138707.05.20137179294
81085822.08.201216527.08.20126822960
9977826.07.201214731.07.20126791374
101501008.10.201020014.10.201018/5853502

Company Purpose

Erbringung von Service-, Ausbildungs- und Montageüberwachungsleistungen im Zusammenhang mit elektrischen Lichtbogenöfen und Stranggiessanlagen und weiteren dazugehörigen Einrichtungen sowie Unterstützung bei der Inbetriebnahme solcher Einrichtungen und je nach Bedarf Lieferung der dazu benötigten Teile; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowieGrundstücke, Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern