VDM Metals Schweiz AG in Liquidation
Company Overview
Previous Company Names
- Krupp VDM (Schweiz) AG
- ThyssenKrupp VDM (Schweiz) AG
- Outokumpu VDM Schweiz AG
- VDM Metals Schweiz AG
Management
Gaston Käser
Allschwil
Limited joint signing authority (any two to sign)
Alfred Schällebaum
Muttenz
Limited joint signing authority (any two to sign)
Bernhard Ammon
Pfeffingen
Limited joint signing authority (any two to sign)
Bruno Roth
Oberwil
Member of the board
Joint signing authority (any two to sign)
Manuel Roth
Oberwil
Managing member of the board
Joint signing authority (any two to sign)
Andrea Bauer
München, DE
Chairperson of the board
Individual signing authority
Paul Thalmann
Zug
Liquidator
Individual signing authority
Ulrich Leggewie
Altena
Chairperson of the board
Individual signing authority
Bruno Raoul Roth
Oberwil BL
Managing member of the board
Joint signing authority (any two to sign)
Johannes Schwab
Sissach
Member of the board
Joint signing authority (any two to sign)
Kurt Schönenberger
Therwil
Limited joint signing authority (any two to sign)
Leo Spitz
Basel
Limited joint signing authority (any two to sign)
Peter Hünenberger
Basel
Limited joint signing authority (any two to sign)
Konrad Sandmeier
Füllinsdorf
Limited joint signing authority (any two to sign)
André Thommen
Basel
Member of the board
Joint signing authority (any two to sign)
Burkhard Becker
Hattingen
Chairperson of the board
Individual signing authority
Gerald Priegnitz
Essen
Chairperson of the board
Individual signing authority
Ulrike Meiritz
Kamen-Methler (DE)
Chairperson of the board
Individual signing authority
Manuel Roth
Oberwil BL
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1091 | 19.02.2019 | 37 | 22.02.2019 | 1004572890 |
| 2 | 1277 | 28.02.2018 | 44 | 05.03.2018 | 4091255 |
| 3 | 7143 | 15.12.2015 | 246 | 18.12.2015 | 2549797 |
| 4 | 5672 | 13.10.2015 | 201 | 16.10.2015 | 2429587 |
| 5 | 2989 | 04.06.2015 | 108 | 09.06.2015 | 2195323 |
| 6 | 3206 | 10.06.2014 | 112 | 13.06.2014 | 1552203 |
| 7 | 108 | 04.01.2013 | 5 | 09.01.2013 | 7006152 |
| 8 | 5071 | 04.09.2012 | 174 | 07.09.2012 | 6839338 |
| 9 | 1482 | 14.03.2012 | 55 | 19.03.2012 | 6599460 |
| 10 | 1349 | 05.03.2009 | 48 | 11.03.2009 | 6/4919896 |
Company Purpose
Handel und Agenturgeschäfte mit Halbzeug und metallurgischen Produkten und/oder ähnlichen Erzeugnissen sowie Erbringung aller damit zusammenhängenden Dienstleistungen auf dem Gebiet der Schweiz und des Fürstentums Liechtenstein. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Immobilien erwerben und veräussern.