Metall und Rohstoff AG in Liquidation
Company Overview
Previous Company Names
- Metall und Rohstoff AG
- (Métaux et Matières Premières SA)
Management
Verena Hofer
Unterägeri
Liquidator
Individual signing authority
Josef Schwerzmann
Zug
Member of the board
Joint signing authority (any two to sign)
Paul Stadlin
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Bönzli
Steinhausen
Manager
Joint signing authority (any two to sign)
Karel Zoller
Zug
Member of the board
Joint signing authority (any two to sign)
Heinrich Schön
Sins
Manager
Joint signing authority (any two to sign)
Eric Samson
Sandton
Managing member of the board
Joint signing authority (any two to sign)
Patricia Imhof
Emmenbrücke
Authorized signatory
Limited joint signing authority (any two to sign)
Joachim Schweimler
Oberägeri
Manager
Joint signing authority (any two to sign)
Hans Roos
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Steven Levitt
Johannesburg-Sandton
Member of the board
Joint signing authority (any two to sign)
Jack R. Gerber
London
Managing member of the board
Joint signing authority (any two to sign)
Roderick Gamble
Steinhausen
Manager
Joint signing authority (any two to sign)
Adriaan Veltema
Hilversum, NL
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Streichung gemäss Art. 177 HRegV / 31.12.2009 | Streichung gemäss Art. 177 HRegV / 31.12.2009 | |||
| 2 | 13183 | 29.06.2021 | 126 | 02.07.2021 | 1005237123 |
| 3 | 15136 | 28.10.2020 | 213 | 02.11.2020 | 1005012708 |
| 4 | 8473 | 26.06.2014 | 124 | 01.07.2014 | 1584875 |
| 5 | 13227 | 01.10.2013 | 192 | 04.10.2013 | 1111213 |
| 6 | 626 | 16.01.2013 | 13 | 21.01.2013 | 7024014 |
| 7 | 9651 | 06.09.2005 | 176 | 12.09.2005 | 19/3013458 |
| 8 | 5440 | 01.06.2004 | 107 | 07.06.2004 | 20/2295108 |
| 9 | 11805 | 09.12.2003 | 241 | 15.12.2003 | 19/2028520 |
| 10 | 6162 | 28.06.2002 | 127 | 04.07.2002 | 23/542642 |
Company Purpose
Handel mit Metallen, Erzen, Chemikalien und sonstigen Rohstoffen und Produkten. Beteiligungen. Die Gesellschaft ist berechtigt zum Erwerb von Patenten, Erfindungen und Verfahren aller Art, sowie zu deren Verwertung im In- und Ausland