GFE-MIR AG
Company Overview
Previous Company Names
- Ferrolegeringar AG
- (Ferrolegeringar SA) (Ferrolegeringar Corp.)
- Sudamin Trading AG
- (Sudamin Trading SA) (Sudamin Trading Inc)
- Varomet-FAG AG
- (Varomet-FAG SA) (Varomet-FAG Inc)
Management
Franz Schenker
Fällanden
Member of the board
Joint signing authority (any two to sign)
Karl Fischer
Düsseldorf, DE
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Frank Mitschke
Duisburg, DE
Deputy manager
Joint signing authority (any two to sign)
Vladimir Ninkovic
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Böttcher
Amersham, UK
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Kurt Welter
Winkel
Vice-chairperson of the board deputy manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Karl-Axel Waplan
Bromma (SE)
Manager
Joint signing authority (any two to sign)
Oliver Tack
Neuss, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Beat Gasser
Arth
Authorized signatory
Limited joint signing authority (any two to sign)
Joachim Haas
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Bruno Steffen
Meilen
Authorized signatory
Limited joint signing authority (any two to sign)
Monique Werro
Bergdietikon
Authorized signatory
Limited joint signing authority (any two to sign)
Paul Coughlan
London
Chairperson of the board
Joint signing authority (any two to sign)
René Köchli
Maur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Emma Goldsworthy
London
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Thamm
Erkelenz
Authorized signatory
Limited joint signing authority (any two to sign)
Monique Werro Leutgeb
Bergdietikon
Authorized signatory
Limited joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15845 | 15.12.2016 | 247 | 20.12.2016 | 3233767 |
| 2 | 11056 | 14.08.2013 | 158 | 19.08.2013 | 1033541 |
| 3 | 8142 | 18.06.2013 | 118 | 21.06.2013 | 931393 |
| 4 | 15497 | 22.11.2011 | 230 | 25.11.2011 | 6431962 |
| 5 | 14034 | 21.09.2010 | 187 | 27.09.2010 | 19/5826588 |
| 6 | 18744 | 03.11.2009 | 217 | 09.11.2009 | 23/5332924 |
| 7 | 9281 | 10.07.2008 | 136 | 16.07.2008 | 22/4575600 |
| 8 | 8290 | 24.06.2008 | 124 | 30.06.2008 | 26/4548246 |
| 9 | 10893 | 28.08.2007 | 169 | 03.09.2007 | 18/4091768 |
| 10 | 3501 | 15.03.2007 | 56 | 21.03.2007 | 19/3848990 |
Company Purpose
Handel mit und Vertrieb von metallurgischen Produkten, Halbprodukten und Erzen, insbesondere Legierungen, Industrie-Apparate, -Maschinen und -Einrichtungen sowie Vornahme sämtlicher damit zusammenhängender Transaktionen mit Ausschluss der Eingehung von Wechselverbindlichkeiten; ist berechtigt, sich auf diesen Gebieten als Produzent zu betätigen sowie sich an bereits bestehenden Produktionen mit Einschluss von Bergwerken zu beteiligen; kann Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen, sich an anderen Industrie- und Handelsunternehmen beteiligen, Tochtergesellschaften gründen sowie Grundstücke erwerben, verwalten und veräussern