Newco Metal Recycling AG in Liquidation
Company Overview
Previous Company Names
- Newco Ferrous Trading (Holland) AG
- (Newco Ferrous Trading (Holland) SA) (Newco Ferrous Trading (Holland) Ltd)
- Newmag Steel AG
- (Newmag Steel SA) (Newmag Steel Ltd)
- Newco Metal Recycling AG
Management
AKH Administration AG
Zug
Liquidator
Walter Kann
Bedford Hills
President
Joint signing authority (any two to sign)
Othmar Jung
Buonas
Member
Joint signing authority (any two to sign)
Werner Pfaffhauser
Allenwinden
Member
Joint signing authority (any two to sign)
Bruno Villiger
Buonas
Member
Joint signing authority (any two to sign)
Ernst Kohler
Oberrieden
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Gottfried Kübler
Horgen
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Penelope Bühlmann
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Carlo Kunz
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Armin Müller
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Oertig
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Silvan Santschi
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Bruno Scharpf
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Erwin Tobler
Mettmenstetten
Authorized signatory
Limited joint signing authority (any two to sign)
Josef Treuhaft
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Peter von Holzing
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Renate Wendt
Weggis
Authorized signatory
Limited joint signing authority (any two to sign)
Rachit Charipov
Magnitogorsk
Member
Joint signing authority (any two to sign)
Ernst Kohler
Wollerau
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Roland Seidel
Oberägeri
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17368 | 07.10.2009 | 198 | 13.10.2009 | 23/5290314 |
| 2 | 9573 | 11.10.2002 | 201 | 17.10.2002 | 16/689730 |
| 3 | 2253 | 27.02.2002 | 44 | 05.03.2002 | 14/369718 |
| 4 | 1752 | 14.02.2002 | 35 | 20.02.2002 | 13/351214 |
| 5 | 10722 | 21.11.2001 | 230 | 27.11.2001 | 9331 |
| 6 | 7223 | 08.08.2001 | 155 | 14.08.2001 | 6229 |
| 7 | 8711 | 24.10.2000 | 211 | 30.10.2000 | 7376 |
| 8 | 3132 | 17.04.2000 | 80 | 25.04.2000 | 2749 |
| 9 | 859 | 30.01.1998 | 26 | 09.02.1998 | 966 |
| 10 | (Initial entry) | 26 | 07.02.1995 | 726 |
Company Purpose
Handel mit Stahlschrott, rostfreiem Stahlschrott und nichteisenhaltigem Schrott sowie mit Waren anderer Art; kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten, verwerten und übertragen, sich an anderen Industrie- und Handelsunternehmen beteiligen sowie Tochtergesellschaften gründen