METALLOINVEST TRADING AG
Company Overview
Management
Pius Gasser
Zürich
Member of the board
Individual signing authority
Carlo Varaldo
Lugano
Member of the board
Individual signing authority
Andrei Balashov
Zürich
Having right to sign
Joint signing authority (any two to sign)
Maxim Gubiev
Moskau
Chairperson of the board
Joint signing authority (any two to sign)
Eduard Potapov
Moskau
Member of the board
Joint signing authority (any two to sign)
Andrey Prosyanik
Moskau
Member of the board
Joint signing authority (any two to sign)
Sergey Shunto
Moskau
Managing member of the board
Joint signing authority (any two to sign)
Sergey Shuvalov
Moskau
Member of the board
Joint signing authority (any two to sign)
Andrey Varichev
Moskau
Member of the board
Joint signing authority (any two to sign)
Carlo Varaldo
Steinhausen
Manager
Joint signing authority (any two to sign)
Sergey Shunto
Zug
Managing member of the board
Joint signing authority (any two to sign)
Patrick Nützi
Schönenberg
Chairperson of the board
Joint signing authority (any two to sign)
Moshe Fengas
Gibraltar
Managing member of the board
Joint signing authority (any two to sign)
Kevin Whittaker
Zug
Manager
Joint signing authority (any two to sign)
Sergey Filippov
Zug
Authorized signatory
Limited joint signing authority (together w/ any one member of the board)
Sergey Filippov
Baar
Authorized signatory
Limited joint signing authority (together w/ any one member of the board)
Moshe Fengas
Zug
Managing member of the board
Joint signing authority (any two to sign)
Oleg Krestinin
Baar
Member of the board
Joint signing authority (any two to sign)
Patrick Nützi
Schindellegi
Chairperson of the board
Joint signing authority (any two to sign)
Kevin Whittaker
Baar
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 | 5249 | 19.03.2025 | 57 | 24.03.2025 | 1006289657 |
| 2 | 1281 | 23.01.2025 | 18 | 28.01.2025 | 1006240081 |
| 3 | 12628 | 25.07.2024 | 146 | 30.07.2024 | 1006096908 |
| 4 | 3594 | 28.02.2024 | 44 | 04.03.2024 | 1005976217 |
| 5 | 17998 | 08.11.2023 | 220 | 13.11.2023 | 1005883054 |
| 6 | 8504 | 01.06.2023 | 107 | 06.06.2023 | 1005761435 |
| 7 | 8021 | 23.05.2023 | 101 | 26.05.2023 | 1005754731 |
| 8 | 7834 | 19.05.2023 | 99 | 24.05.2023 | 1005752687 |
| 9 | 13131 | 30.08.2022 | 170 | 02.09.2022 | 1005553259 |
| 10 | 8577 | 10.06.2022 | 114 | 15.06.2022 | 1005496006 |
Company Purpose
Bezweckt als Mitglied der Metalloinvest-Gruppe, Russland, den Handel mit Rohstoffen und deren Erzeugnissen, insbesondere Stahl und Eisenerzprodukten; vollständige Zweckumschreibung gemäss Statuten