Celsa International AG in Liquidation
Company Overview
Previous Company Names
- Celsa International AG
- (Celsa International SA) (Celsa International Ltd)
Management
Jon Erdozain Fernandez
Zug
Manager
Individual signing authority
Francesc Rubiralta Rubió
Barcelona, ES
Chairperson of the board liquidator
Without signing authority individual signing authority
Ignasi Rubiralta Rubió
Barcelona, ES
Member of the board liquidator
Without signing authority joint signing authority (any two to sign)
Roman Werder
Baar
Liquidator
Individual signing authority
Javier Vieta Bores
Barcelona, ES
Manager
Individual signing authority
Francisco Rubiralta Vilaseca
Barcelona, ES
Chairperson of the board
Individual signing authority
Ana Castro Gallego
Barcelona
Member of the board
Joint signing authority (any two to sign)
Herbert Trachsler
Küsnacht
Secretary (non-member of the board)
Without signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11134 | 30.08.2016 | 170 | 02.09.2016 | 3034717 |
| 2 | 8200 | 19.06.2013 | 119 | 24.06.2013 | 933629 |
| 3 | 7908 | 21.06.2012 | 122 | 26.06.2012 | 6735612 |
| 4 | 14138 | 24.10.2011 | 209 | 27.10.2011 | 6392198 |
| 5 | 18594 | 17.12.2010 | 250 | 23.12.2010 | 28/5954608 |
| 6 | R14715 | 04.10.2010 | R196 | 08.10.2010 | 21/5844996 |
| 7 | 13736 | 15.09.2010 | 183 | 21.09.2010 | 18/5820710 |
| 8 | 14219 | 20.08.2009 | 164 | 26.08.2009 | 21/5216224 |
| 9 | 8082 | 20.05.2009 | 100 | 27.05.2009 | 26/5037628 |
| 10 | 1888 | 03.02.2009 | 26 | 09.02.2009 | 24/4869122 |
Company Purpose
Internationaler Erwerb und Verkauf von Rohmaterialien sowie von Fertigprodukten hauptsächlich im Bereich der Metalle sowie Herstellung und Produktion von Stahlprodukten; vollständige Zweckumschreibung gemäss Statuten