Ugitech Suisse S.A.
Company Overview
Previous Company Names
- Ugine-Savoie Suisse S.A.
- (Ugine-Savoie Schweiz AG) (Ugine-Savoie Svizzera S.A.)
Management
Katia Beurret
Moutier
General manager
Joint signing authority (any two to sign)
Sandra Chedal-Anglay
Saint-Jorioz, FR
Chairperson of the board
Joint signing authority (any two to sign)
Olivier Jourdan
La Ravoire, FR
Member and secretary of the board
Joint signing authority (any two to sign)
Ali Dindin
Thalwil
Member of the board
Joint signing authority (any two to sign)
Daniel Bourgeon
Annecy (F)
President
Joint signing authority (any two to sign)
Yves Charpilloz
Bévilard
Secrétaire
Joint signing authority (any two to sign)
Roman Rinderknecht
Rieden
Member of the board
Joint signing authority (any two to sign)
Sante Poggioli
Pandino
President
Joint signing authority (any two to sign)
Pascale Lötscher
Reconvilier
Secrétaire
Joint signing authority (any two to sign)
Liliane Charpilloz
Bévilard
Secrétaire
Joint signing authority (any two to sign)
Patrick Lamarque
Thénésol
President
Joint signing authority (any two to sign)
Marcel Imhof
Lucerne
President
Joint signing authority (any two to sign)
Gerhard Sauer
Hägglingen
Secrétaire
Joint signing authority (any two to sign)
Patrick Lamarque d'Arrouzat
Pau
Member of the board
Joint signing authority (any two to sign)
Gerd Münch
Nottwil
Member of the board
Joint signing authority (any two to sign)
Maik Risse
Luzern
Member of the board
Joint signing authority (any two to sign)
Florian Geiger
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Michael Lutter
Köln (DE)
Member and secretary of the board
Joint signing authority (any two to sign)
Beat Rölli
Luzern
Member and secretary 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 | 20445 | 20.11.2025 | 1006493596 | 25.11.2025 | 1006493596 |
| 2 | 4111 | 07.03.2025 | 1006279717 | 12.03.2025 | 1006279717 |
| 3 | 8766 | 24.05.2024 | 1006042342 | 29.05.2024 | 1006042342 |
| 4 | 2746 | 12.02.2024 | 1005961888 | 15.02.2024 | 1005961888 |
| 5 | 12355 | 26.07.2023 | 1005807195 | 31.07.2023 | 1005807195 |
| 6 | 9668 | 23.06.2022 | 1005506120 | 28.06.2022 | 1005506120 |
| 7 | 13416 | 04.09.2020 | 1004974877 | 09.09.2020 | 1004974877 |
| 8 | 10828 | 10.07.2017 | 3642387 | 13.07.2017 | 3642387 |
| 9 | 5302 | 23.03.2015 | 2065001 | 26.03.2015 | 2065001 |
| 10 | 13541 | 11.09.2014 | 1717251 | 16.09.2014 | 1717251 |
Company Purpose
Achat, vente, négoce en gros, demi-gros et détail, stockage, transformation et usinage de tous produits sidérurgiques, et notamment de produits sidérurgiques étirés, forgés, laminés, rectifiés, semi-finis, ainsi que de tous métaux ferreux et non-ferreux et de toutes pièces et équipements mécaniques. La société pourra traiter toutes opérations commerciales, industrielles, immobilières ou financières; elle peut acquérir, gérer et vendre des biens immobiliers et s'intéresser par voie d'apport, de fusion, de souscription, de participation à toutes sociétés ou entreprises existantes ou à créer.