Stahl Gerlafingen AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.859.757
Calendar
Date of incorporation:
6/13/1995
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Location:
Gerlafingen
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Office:
Gerlafingen
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Legal Form:
Limited or Corporation
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Capital:
CHF 61'001'000.00

Previous Company Names

  • Von Roll Stahl AG
  • (Von Roll Acier SA) (Von Roll Steel Ltd.) (Von Roll Acciaio SA)
  • Stahl- und Walzwerke Gerlafingen AG

Management

Male

Antonio Beltrame

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Vicenza, IT

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Alain Creteur

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Subingen

Member of the board

Joint signing authority (any two to sign)

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Male

Raffaele Ruella

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Trissino, IT

Member of the board

Joint signing authority (any two to sign)

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Patrick Puddu

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Subingen

Member of the board

Joint signing authority (any two to sign)

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Richard Haude

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Solothurn

Joint signing authority (any two to sign)

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Hans Anton Meier

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Lugano

Chairperson of the board

Joint signing authority (any two to sign)

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Eckehard Hanert

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Bolligen

Member of the board

Joint signing authority (any two to sign)

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Emil Schlatter

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Lohn-Ammannsegg

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Manfred Reinhardt

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Zuchwil

Manager

Joint signing authority (any two to sign)

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Ulrich Walter

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Gerlafingen

Deputy manager

Joint signing authority (any two to sign)

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Georg Hongler

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Zuchwil

Joint signing authority (any two to sign)

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Male

Arnold Pezzatti

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Madiswil

Joint signing authority (any two to sign)

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Male

Bruno von Däniken

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Niedergösgen

Joint signing authority (any two to sign)

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Rudolf Aeschlimann

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Kriegstetten

Limited joint signing authority (any two to sign)

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Max Fankhauser

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Utzenstorf

Limited joint signing authority (any two to sign)

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Franz Howald

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Utzenstorf

Limited joint signing authority (any two to sign)

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Hanspeter Jaeggi

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Biberist

Limited joint signing authority (any two to sign)

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Edmund Kaiser

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Lohn-Ammannsegg

Limited joint signing authority (any two to sign)

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Klaus Längauer

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Gerlafingen

Limited joint signing authority (any two to sign)

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Dietfried Reiber

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Gerlafingen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 240 4563 Gerlafingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
190710.02.2026100656927413.02.20261006569274
285315.02.2024100596578920.02.20241005965789
365705.02.2024100595613308.02.20241005956133
4299227.06.2023100578303330.06.20231005783033
562603.02.2022100540001008.02.20221005400010
6545326.11.2021100534657901.12.20211005346579
743629.01.2020100482046203.02.20201004820462
8445702.10.2019100473154107.10.20191004731541
9248915.06.2018430223320.06.20184302233
10158111.04.2018417312716.04.20184173127

Company Purpose

Herstellung und Vetrieb von Stahl-, Eisen-, Metall- und anderen industriellen Produkten. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich in beliebiger Form an anderen Unternehmen im In- und Ausland beteiligen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind, Grundeigentum erwerben, verwalten und veräussern, ferner ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Kredite gewähren und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktiven oder Garantien jeglicher Art, auch wenn diese Kredite oder Sicherheiten unentgeltlich gewährt werden.