Aluminium Silicon Mill Products GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-105.692.948
Calendar
Date of incorporation:
11/20/2000
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Aluminium Silicon Milled Products GmbH

Management

Male

Fabrizio Ferrari

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Zug

Member of the executive board

Individual signing authority

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Kamensk-Uralsky Metallurgical Works

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Kamensk-Uralski, RU

Llc member

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Male

Bernhard Wüest

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Meierskappel

Having right to sign

Joint signing authority (any two to sign)

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Male

Beat Schmid

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Luzern

Authorized signatory

Limited joint signing authority (any two to sign)

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Marco Musetti

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Marco Musetti

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Lausanne

Authorized signatory

Limited joint signing authority (any two to sign)

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Vladimir Kremer

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Zug

Member of the executive board

Individual signing authority

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Friedhelm Schlüter

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Alexander Jan Hendrik Tattersall

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Immensee

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Andreas Gübelin

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Luzern

Having right to sign

Joint signing authority (any two to sign)

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Female

Raffaella Piraino

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Baar

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baarerstrasse 94 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11656207.11.202221910.11.20221005601334
2414821.03.20185926.03.20184133923
31674422.12.201725229.12.20173961769
4624217.05.20179822.05.20173535511
5324307.03.20134912.03.20137100058
6505618.04.20127823.04.20126647704
7360203.03.20094609.03.200925/4915216
81452529.10.200821404.11.200819/4717340
91055504.08.200815208.08.200817/4605056
10617614.05.20089520.05.200817/4482512

Company Purpose

Handel mit und Marketing von metallischen und nichtmetallischen Rohstoffen, insbesondere mit Aluminium und Alumina, Erbringung von Dienstleistungen auf dem Gebiet der Rohstoffe und Metalle, Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen sowie Finanzierung von und Garantieleistungen für Gruppengesellschaften; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern