Samancor AG in Liquidation
Company Overview
Previous Company Names
- Ferroalloys Handels AG
- (Ferroalloys Trading Ltd) (Ferroalloys Commerce SA)
- Samancor AG
- (Samancor Ltd) (Samancor SA)
Management
Rodney Elliott
Singapur, SG
Member of the board
Joint signing authority (any two to sign)
Mustapha Hamdi-Cherif
Woking, GB
Chairperson of the board
Individual signing authority
Brian Purdy
Willagee, AU
Member of the board
Individual signing authority
Niels Fischer
Hergiswil
Liquidator member of the board
Individual signing authority individual signing authority
Dr. Hoffmann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Hans Wille
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Philipp Hausmann
Zürich
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Damiano Brusa
Zürich
Member of the board
Joint signing authority (any two to sign)
Heinz Baur
Kastanienbaum
Vice-chairperson of the board
Joint signing authority (any two to sign)
Adriaan van Jaarsveld
BM Voorburg
Member of the board
Joint signing authority (any two to sign)
Ursula Killer
Baar
Member of the board
Joint signing authority (any two to sign)
Martin Andreas Scherer
Thalwil
Member of the board
Joint signing authority (any two to sign)
Michael McMullen
Singapur
Member of the board
Joint signing authority (any two to sign)
Markus Mühlemann
Rotkreuz
Having right to sign
Joint signing authority (any two to sign)
Rolf Müller
Zug
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Mariana Poot
Cham
Having right to sign
Joint signing authority (any two to sign)
Patrick Sommer
Rapperswil-Jona
Chairperson 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 | 10709 | 24.07.2019 | 144 | 29.07.2019 | 1004686124 |
| 2 | 6256 | 30.04.2018 | 85 | 03.05.2018 | 4209761 |
| 3 | 8464 | 30.06.2017 | 128 | 05.07.2017 | 3624175 |
| 4 | 5028 | 18.04.2017 | 77 | 21.04.2017 | 3479457 |
| 5 | 16613 | 30.12.2016 | 3 | 05.01.2017 | 3261445 |
| 6 | 14218 | 11.11.2016 | 223 | 16.11.2016 | 3165513 |
| 7 | 10205 | 05.08.2016 | 153 | 10.08.2016 | 2997299 |
| 8 | 6101 | 10.05.2016 | 92 | 13.05.2016 | 2831009 |
| 9 | 12637 | 15.10.2015 | 203 | 20.10.2015 | 2434469 |
| 10 | 11077 | 10.09.2015 | 178 | 15.09.2015 | 2373325 |
Company Purpose
Vermarktung von und Handel mit Produkten und Derivaten aller Art, insbesondere Produkten und Derivaten von Rohstoffen, Metallen, Energie und anderen handelbaren Erzeugnissen; vollständige Zweckumschreibung gemäss Statuten