Aperam Stainless Services & Solutions Switzerland AG
Company Overview
Previous Company Names
- Robert Zapp AG
- (Robert Zapp SA) (Robert Zapp Ltd)
- Ugine (Schweiz) AG
- (Ugine (Suisse) SA)
- UGINE & ALZ (Schweiz) AG
- (UGINE & ALZ (Suisse) SA)
- ArcelorMittal - Stainless Service Switzerland AG
Management
Claude Henri Pierret
Lancy
Member of the board
Joint signing authority (any two to sign)
Christian Schaltegger
Niederhasli
General manager
Joint signing authority (any two to sign)
Axel Krüssmann
Oberhausen, DE
Chairperson of the board
Joint signing authority (any two to sign)
Michael Werder
Zürich
Member of the board
Joint signing authority (any two to sign)
Konrad Hitz
Weisslingen
Limited joint signing authority (any two to sign)
Charles Wyder
Yverdon
Limited joint signing authority (any two to sign)
Thomas Egolf
Oberrohrdorf
Manager
Joint signing authority (any two to sign)
Peter Seibold
Sissach
Manager
Joint signing authority (any two to sign)
André Halter
Bronschhofen
Limited joint signing authority (any two to sign)
Christian Boesch
Thalwil
Member of the board
Individual signing authority
Erhard Berchten
Steinmaur
Manager
Joint signing authority (any two to sign)
Eliane Wüst
Zürich
Limited joint signing authority (any two to sign)
Michel Payet-Gaspard
Paris
Chairperson of the board
Individual signing authority
Martin Hutzli
Zürich
Member of the board
Joint signing authority (any two to sign)
Gilbert Breynaert
Saint-Cloud, FR
Chairperson of the board
Joint signing authority (any two to sign)
Olivier Benoit
Düsseldorf, DE
Member of the board
Joint signing authority (any two to sign)
Urs Hess-Odoni
Luzern
Member of the board
Joint signing authority (any two to sign)
Joelle Domke-Hugo
Emmen
General manager
Joint signing authority (any two to sign)
Aymeric Jamin
Baar
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 | 29748 | 21.07.2022 | 143 | 26.07.2022 | 1005528774 |
| 2 | 42461 | 07.10.2021 | 198 | 12.10.2021 | 1005310003 |
| 3 | 48881 | 17.12.2020 | 249 | 22.12.2020 | 1005054257 |
| 4 | 59 | 03.01.2018 | 4 | 08.01.2018 | 3970779 |
| 5 | 25553 | 18.07.2017 | 140 | 21.07.2017 | 3658613 |
| 6 | 24336 | 08.07.2016 | 134 | 13.07.2016 | 2949407 |
| 7 | 18598 | 14.06.2013 | 116 | 19.06.2013 | 926745 |
| 8 | 12185 | 30.03.2011 | 66 | 04.04.2011 | 6104736 |
| 9 | 44365 | 16.12.2010 | 249 | 22.12.2010 | 34/5952870 |
| 10 | 17360 | 06.05.2010 | 91 | 12.05.2010 | 24/5629108 |
Company Purpose
Lagerung von sowie Handel mit industriellen Produkten, insbesondere Stahl; kann alle direkt oder indirekt mit ihrer Tätigkeit in Verbindung stehenden Liegenschaftsgeschäfte abschliessen, Darlehen oder Garantien an Aktionäre oder Dritte gewähren, soweit dies ihrem Interesse entspricht, sowie Beteiligungen an anderen Gesellschaften übernehmen.