Aluminium Münchenstein AG in Liquidation
Company Overview
Previous Company Names
- Aluminium Press- & Walzwerk Münchenstein AG
- (Laminoirs et Tréfileries d'Aluminium SA Münchenstein) (Aluminium Rolling and Press-Works Ltd Münchenstein)
- Aluminium Münchenstein AG
Management
Philippe Simonetta
Martigny
Member of the board
Joint signing authority (any two to sign)
Rudolf Dräyer
Muttenz
Limited joint signing authority (any two to sign)
Werner Häring
Aesch BL
Limited joint signing authority (any two to sign)
René Schweizer
Frenkendorf
Limited joint signing authority (any two to sign)
Cécile Wilde
Riehen
Member of the board + general manager
Joint signing authority (any two to sign)
Lorenzo Giulini
Dornach
Managing member of the board
Joint signing authority (any two to sign)
Mirko Schärer
Langendorf
Member of the board
Joint signing authority (any two to sign)
Berto Giulini
Martigny
Chairperson of the board
Individual signing authority
Markus Braun
Münchenstein
Limited joint signing authority (any two to sign)
Philippe Lazarus
Soppe-le-Haut, FR
Limited joint signing authority (any two to sign)
Alfred G. Frauchiger
Reinach BL
Limited joint signing authority (any two to sign)
Transliq AG
Bern
Ausserordentliche konkursverwaltung
Represented by its authorized signatories
Hanspeter Kehrli
Oberwil
General manager
Joint signing authority (any two to sign)
Louis Jäggli
Basel
Limited joint signing authority (any two to sign)
Markus Braun
Arlesheim
Limited joint signing authority (any two to sign)
Bettina Hartmann
Therwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3393 | 21.07.2006 | 144 | 27.07.2006 | 4/3484830 |
| 2 | 4173 | 12.11.1999 | 225 | 18.11.1999 | 7841 |
| 3 | B3443 | 15.09.1999 | B183 | 21.09.1999 | 6455 |
| 4 | 2522 | 07.07.1999 | 133 | 13.07.1999 | 4761 |
| 5 | 1925 | 31.05.1999 | 106 | 04.06.1999 | 3749 |
| 6 | 3165 | 26.08.1998 | 168 | 01.09.1998 | 6036 |
| 7 | 2952 | 10.08.1998 | 156 | 14.08.1998 | 5633 |
| 8 | 155 | 13.01.1998 | 11 | 19.01.1998 | 374 |
| 9 | 264 | 15.01.1997 | 17 | 28.01.1997 | 588 |
| 10 | 2747 | 23.07.1996 | 153 | 09.08.1996 | 4758 |
Company Purpose
Be- und Verarbeitung von Metallen, insbesondere von Aluminium und Substitutionsprodukten sowie Handel mit diesen Artikeln und Erzeugnissen daraus. Die Gesellschaft kann Liegenschaften erwerben, überbauen, halten, verwalten und veräussern, Obligationenanleihen und Darlehen aufnehmen sowie sich an analogen oder ergänzenden Unternehmen und Vertriebsgesellschaften beteiligen.