Lucchini Siderprodukte AG
Company Overview
Management
Remo Mantecca
Baden
Limited joint signing authority (any two to sign)
Rolando Gmür
Stallikon
Joint signing authority (any two to sign)
Mario Provenzale
Dällikon
Limited joint signing authority (any two to sign)
Gregorio Bani
Thalwil
Limited joint signing authority (any two to sign)
Fabio Maffeis
Wetzikon
Limited joint signing authority (any two to sign)
Antonio Pappacena
Weiningen
Limited joint signing authority (any two to sign)
Giorgio Profeta
Fislisbach
Member of the board
Joint signing authority (any two to sign)
Jürg Wüthrich
Zug
Chairperson of the board + managing member of the board
Individual signing authority
Claudio Barone
Embrach
Member of the board
Joint signing authority (any two to sign)
Nadia Diorio-Serioli
Zürich
Limited joint signing authority (any two to sign)
Giovanni Bajetti
Concesio, IT
Member of the board
Without signing authority
Siegfried Klemm
Rüti
General manager
Joint signing authority (any two to sign)
Rolando Gmür
Adliswil
Limited joint signing authority (any two to sign)
Urs Dietrich
Küsnacht
Member of the board
Without signing authority
Jürg Wüthrich
Kappel am Albis
Limited joint signing authority (any two to sign)
Pierre Richa
Coppet
Member of the board
Without signing authority
Kathrin Huber
Kloten
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11723 | 31.03.2016 | 65 | 05.04.2016 | 2759303 |
| 2 | 21634 | 09.07.2013 | 133 | 12.07.2013 | 974009 |
| 3 | 9924 | 11.03.2011 | 53 | 16.03.2011 | 6079014 |
| 4 | A45170 | 21.12.2010 | A252 | 27.12.2010 | 38/5961636 |
| 5 | 44218 | 15.12.2010 | 248 | 21.12.2010 | 34/5949926 |
| 6 | 28580 | 09.10.2008 | 200 | 15.10.2008 | 26/4691458 |
| 7 | 4144 | 08.02.2006 | 31 | 14.02.2006 | 21/3243120 |
| 8 | 11700 | 25.04.2005 | 83 | 29.04.2005 | 19/2816840 |
| 9 | 2989 | 29.01.2004 | 23 | 04.02.2004 | 20/2102990 |
| 10 | 1272 | 14.01.2003 | 11 | 20.01.2003 | 24/818480 |
Company Purpose
Handel mit Stahlprodukten, insbesondere mit siderurgischen Produkten der Lucchini-Gruppe; kann sich an Gesellschaften beteiligen, die der Erreichung des vorgenannten Zweckes förderlich sind, sowie Liegenschaften erwerben; der Erwerb von im Gebiete der Schweiz oder des Fürstentums Liechtenstein gelegenen Liegenschaften ist ausgeschlossen.