ArcelorMittal Switzerland AG
Company Overview
Previous Company Names
- Mittal Steel Holdings AG
- ArcelorMittal Holdings AG
Management
Hendrikus Justus Scheffer
Doornspijk, NL
Member of the board
Joint signing authority (any two to sign)
Antoine Spillmann
Chéserex
Member of the board
Joint signing authority (any two to sign)
Claudio Fanger
Luzern
Member of the board
Joint signing authority (any two to sign)
Gian Prevost
Glarus Nord
Member of the board
Joint signing authority (any two to sign)
Egbert Jansen
Hove, BE
Chairperson of the board
Joint signing authority (any two to sign)
Max Meienberg
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Beat Werder
Cham
Member of the board
Joint signing authority (any two to sign)
Egbert Jansen
Mortsel, BE
Member of the board
Joint signing authority (any two to sign)
Bernhard Schlauri
Zürich
Member of the board
Joint signing authority (any two to sign)
Beat Werder
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Hein Monpellier
Zürich
Member of the board
Joint signing authority (any two to sign)
Deborah Abbonizio
Zürich
Member of the board
Joint signing authority (any two to sign)
Esther Notz
Beromünster
Member of the board
Joint signing authority (any two to sign)
Marian Fernando
Zug
Member of the board
Joint signing authority (any two to sign)
Evert Wind
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Sophie Perrin-Janet
Begnins
Member of the board
Joint signing authority (any two to sign)
Jurgen Borgt
Genève
Member of the board
Joint signing authority (any two to sign)
Egbert Jansen
Howe
Chairperson of the board
Joint signing authority (any two to sign)
Tobias Brunner
Zürich
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 | 3106 | 13.02.2026 | 1006573096 | 18.02.2026 | 1006573096 |
| 2 | 13239 | 18.07.2025 | 1006392090 | 23.07.2025 | 1006392090 |
| 3 | 17888 | 23.10.2024 | 1006163948 | 28.10.2024 | 1006163948 |
| 4 | 1862 | 01.02.2024 | 1005953604 | 06.02.2024 | 1005953604 |
| 5 | 5467 | 11.04.2023 | 1005723842 | 14.04.2023 | 1005723842 |
| 6 | 5058 | 31.03.2023 | 1005717788 | 05.04.2023 | 1005717788 |
| 7 | 17187 | 18.11.2022 | 1005610882 | 23.11.2022 | 1005610882 |
| 8 | 13343 | 17.09.2019 | 1004720450 | 20.09.2019 | 1004720450 |
| 9 | 7343 | 24.05.2019 | 1004640661 | 29.05.2019 | 1004640661 |
| 10 | 10119 | 11.07.2018 | 4360203 | 16.07.2018 | 4360203 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen; kann Finanzierungsgeschäfte für verbundene Gesellschaften und Dritte tätigen, für Verpflichtungen ihrer Tochtergesellschaften, Aktionären und anderen verbundenen Gesellschaften, insbesondere in der Form von Schuldbeitritten, Garantien und Bürgschaften einstehen oder dafür Sicherheiten, insbesondere in Form von Pfändern, Globalzessionen und Sicherungsübereignungen stellen, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern