Aceros Holding SA
Company Overview
Previous Company Names
- Aceros Holding AG
Management
Christian Wesemann
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Bruno Zimmermann
Wernetshausen
Member of the board
Joint signing authority (any two to sign)
René Bollier
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Markus Hauri
Pfäffikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marie-Florence
Zürich
Member of the board
Joint signing authority (any two to sign)
Stephanie Hauri
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Max Hauri
Zug
Chairperson of the board
Individual signing authority
Markus Hauri
Meilen
Member of the board
Individual signing authority
Erika Hauri
Meilen
Member of the board
Joint signing authority (any two to sign)
Hans Hauri
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Hans-Ulrich Schweizer
Dürnten
Member of the board
Joint signing authority (any two to sign)
Daniel Urech
Niederlenz
Authorized signatory
Limited joint signing authority (any two to sign)
Silvia Herren
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Hans-Ulrich Schweizer
Ari (IT)
Member of the board
Joint signing authority (any two to sign)
Daniel Urech
Sins
Authorized signatory
Limited joint signing authority (any two to sign)
Wolfgang Strauch
Wollerau
Member of the board
Joint signing authority (any two to sign)
Hans Kohler
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Kurt Naef
Zetzwil
Managing member 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 | 14876 | 23.10.2020 | 210 | 28.10.2020 | 1005009753 |
| 2 | 9880 | 17.07.2020 | 140 | 22.07.2020 | 1004942617 |
| 3 | 5639 | 27.04.2020 | 83 | 30.04.2020 | 1004880237 |
| 4 | 1661 | 03.02.2020 | 25 | 06.02.2020 | 1004823832 |
| 5 | 848 | 20.01.2017 | 17 | 25.01.2017 | 3304619 |
| 6 | 12583 | 23.09.2014 | 186 | 26.09.2014 | 1735561 |
| 7 | 7619 | 08.06.2011 | 113 | 14.06.2011 | 6202408 |
| 8 | 21467 | 18.12.2009 | 250 | 24.12.2009 | 31/5411328 |
| 9 | 344 | 09.01.2009 | 9 | 15.01.2009 | 24/4827670 |
| 10 | 14359 | 29.11.2006 | 236 | 05.12.2006 | 21/3665594 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; kann Grundstücke erwerben, vermieten, belasten und veräussern