NORIC Swiss GmbH in Liquidation
Company Overview
Previous Company Names
- VWN Steel Solutions GmbH
- Danieli Centro Met Swiss GmbH
- NORIC Swiss GmbH
Management
NORIC HOLDINGS LIMITED
Dubai, AE
Llc member
Thomas Narholz
Ebenau, AT
Chairperson of the management board
Joint signing authority (any two to sign)
Thomas Narholz
Offenburg (DE)
Llc member and member of the executive board
Joint signing authority (any two to sign)
Bernard Villemin
Strasbourg
Llc member and member of the executive board
Joint signing authority (any two to sign)
Horst Wiesinger
Linz
Llc member and member of the executive board
Joint signing authority (any two to sign)
Carlo Lengacher
Münsingen
Member of the executive board
Individual signing authority
Carlo Lengacher
Belp
Member of the executive board
Individual signing authority
Industrielle Beteiligung S.A.
Luxembourg
Llc member
Bernard Villemin
Eggenwil
Member of the executive board
Joint signing authority (any two to sign)
Thomas Narholz
Feldmeilen
Chairperson of the management board
Joint signing authority (any two to sign)
Gerald Arbogast
Kehl (DE)
Joint signing authority (any two to sign)
Thomas Klein
Friesenheim
Joint signing authority (any two to sign)
Uwe Wilhelm
Willstätt, DE
Joint signing authority (any two to sign)
Andreas Zbinden
Liestal
Member of the executive board
Individual signing authority
Pascal Stenger
Offenburg
Joint signing authority (any two to sign)
Pascal Stenger
Kehl
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4686 | 22.03.2023 | 60 | 27.03.2023 | 1005709952 |
| 2 | 162 | 06.01.2021 | 6 | 11.01.2021 | 1005070413 |
| 3 | B3607 | 27.03.2020 | B64 | 01.04.2020 | 1004863904 |
| 4 | 2813 | 06.03.2020 | 49 | 11.03.2020 | 1004849987 |
| 5 | 154 | 07.01.2020 | 6 | 10.01.2020 | 1004801505 |
| 6 | 8174 | 08.08.2018 | 154 | 13.08.2018 | 4411797 |
| 7 | 5496 | 31.05.2017 | 107 | 06.06.2017 | 3561915 |
| 8 | 946 | 28.01.2013 | 21 | 31.01.2013 | 7042826 |
| 9 | 1363 | 07.02.2011 | 30 | 11.02.2011 | 2/6029866 |
| 10 | 1139 | 31.01.2011 | 25 | 04.02.2011 | 2/6018860 |
Company Purpose
Beratung, Engineering, Handel und Erbringung von Dienstleistungen für den Stahl-, Bergbau- und Energiesektor; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen vornehmen sowie Garantien und Bürgschaften eingehen.