METAL TRADE OVERSEAS SA

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.904.888
Calendar
Date of incorporation:
10/11/2002
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 300'000.00

Management

Male

Sükrü Evrengün

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Anton Berlin

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Moskau, RU

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Matteo Carluccio

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Basel

Vice-chairperson of the board managing member of the board

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

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Male

Toby Mepurathu

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Dornach

Manager

Joint signing authority (any two to sign)

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Edmond Golaz

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Bernex

Chairperson of the board

Joint signing authority (any two to sign)

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Francine Pellaton

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Vésenaz

Corporate secretary

Joint signing authority (any two to sign)

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Siegfried Pasqual

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Prevessin-Moëns (FR)

Managing member of the board

Individual signing authority

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Chris Sayer

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London

Having right to sign

Individual signing authority

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Richard Collocott

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Moskau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Max Meier

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Monika Wyser Gysi

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Christopher Sayer

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Zug

Member of the board

Joint signing authority (any two to sign)

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Maxim Finsky

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Moskau

Chairperson of the board

Joint signing authority (any two to sign)

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Vaitcheslav Sokrut

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Moskau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Daniel Speich

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Oberwil bei Zug

Member of the board

Joint signing authority (any two to sign)

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Marius Kuchen

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Küssnacht

Authorized signatory

Limited joint signing authority (any two to sign)

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Daniel Wüthrich

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Denis Vorobiev

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Moskau

Member of the board

Joint signing authority (any two to sign)

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Richard Adrian Collocott

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Felix Fischer

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Wettingen

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Baarerstrasse 18 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12031002.12.202423705.12.20241006195815
22007527.11.202423402.12.20241006192352
31663302.10.202419407.10.20241006147081
41134726.07.202214629.07.20221005531997
5414115.03.20225518.03.20221005430297
61013322.07.202014327.07.20201004945608
7764409.06.202011212.06.20201004909420
8624108.05.20209213.05.20201004888538
9378813.03.20205418.03.20201004855297
101205921.08.201816324.08.20184433619

Company Purpose

Kauf und Verkauf, Import und Export von Metallen und jeglicher Rohstoffe, sowie energetischer Mittel in jeglicher Form sowie dazugehörende Dienste und Beratungen; kann sich mit beweglichen oder unbeweglichen Handels- und Finanzgeschäften im Rahmen ihres Zweckes befassen, im besonderen durch Beteiligungen an schweizerischen oder ausländischen Gesellschaften, unter Ausschluss des Erwerbes von Immobilien in der Schweiz; kann im Interesse der "OJSC MMC Norilsk Nickel"-Gruppe anderen Gesellschaften der "OJSC MMC Norilsk Nickel"-Gruppe Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Uebereignungen von Aktiven der Gesellschaft, mittels fiduziarischen Abtretungen von Forderungen und Rechten der Gesellschaft oder mittels Garantien aller Art