Stahag Stahl und Hartmetall Import-Handelsgesellschaft
Company Overview
Management
Kurt Koller
Dällikon
Deputy manager
Joint signing authority (any two to sign)
Daniel Rittiner
Gebenstorf
Limited joint signing authority (any two to sign)
Urs Gmür
Gaiserwald
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Häuselmann
Russikon
Managing member of the board
Joint signing authority (any two to sign)
Werner Häuselmann
Hinwil
Member of the board
Joint signing authority (any two to sign)
Erwin Weber
Regensdorf
Member of the board + general manager
Joint signing authority (any two to sign)
Harald Widmer
Zürich
Limited joint signing authority (any two to sign)
Peter Burckhardt
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Gérard Clin
Paris
Member of the board
Individual signing authority
Heinrich Bernhard
Tenero-Contra
Member of the board
Joint signing authority (any two to sign)
Henri Gilquin
Paris
Member of the board
Joint signing authority (any two to sign)
Radwan Kassar
Paris
Member of the board
Joint signing authority (any two to sign)
Walter R. Schneebeli
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Luther
Hombrechtikon
Member of the board
Without signing authority
André Halter
Bronschhofen
Deputy manager
Joint signing authority (any two to sign)
Martin Künzli
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Bernhard Schmid
Fislisbach
Limited joint signing authority (any two to sign)
Jacques-Alain Diacon
Essertines-sur-Yverdon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9025 | 29.03.2005 | 64 | 04.04.2005 | 19/2773940 |
| 2 | 3782 | 05.02.2004 | 28 | 11.02.2004 | 21/2112750 |
| 3 | 1606 | 23.01.2001 | 19 | 29.01.2001 | 675 |
| 4 | 14123 | 14.06.2000 | 118 | 20.06.2000 | 4141 |
| 5 | 2289 | 28.01.1999 | 23 | 03.02.1999 | 762 |
| 6 | 13680 | 22.06.1998 | 121 | 26.06.1998 | 4380 |
| 7 | 5050 | 27.02.1998 | 44 | 05.03.1998 | 1581 |
| 8 | 17803 | 11.08.1997 | 155 | 15.08.1997 | 5868 |
| 9 | 20026 | 18.09.1996 | 185 | 24.09.1996 | 5776 |
| 10 | 14802 | 17.07.1995 | 140 | 21.07.1995 | 4112 |
Company Purpose
Import und Handel mit Stahl und Hartmetall sowie ferner Veredelung von Metallen, Handel mit Werkzeugen und Maschinen und Erwerb und Verwertung von einschlägigen Patenten und Lizenzen; kann Grundstücke erwerben, veräussern, belasten und überbauen und sich an gleichartigen und verwandten Unternehmungen beteiligen.