SIPRO Stahl Holding AG
Company Overview
Previous Company Names
- Sipro Stahl Holding AG
Management
Thomas Wüthrich
Chexbres
Member of the board
Individual signing authority
Gudrun Wüthrich
Zug
Member of the board
Individual signing authority
Thomas Winkler
Zollikon
Member of the board
Individual signing authority
Jürg Wüthrich
Hünenberg
Präsident und delegierter des verwaltungsrates
Individual signing authority
Fred Wüthrich
Hedingen
Chairperson of the board
Individual signing authority
Urs Dietrich
Küsnacht
Member of the board
Individual signing authority
Jürg Wüthrich
Zug
Member of the board
Individual signing authority
Fred Wüthrich
Zug
Chairperson of the board
Individual signing authority
Thomas Winkler
Zollikon
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4784 | 30.01.2025 | 23 | 04.02.2025 | 1006246029 |
| 2 | 40651 | 17.09.2024 | 183 | 20.09.2024 | 1006134013 |
| 3 | 7583 | 15.02.2024 | 35 | 20.02.2024 | 1005965396 |
| 4 | 42664 | 18.10.2023 | 205 | 23.10.2023 | 1005866324 |
| 5 | 25739 | 27.06.2022 | 125 | 30.06.2022 | 1005508285 |
| 6 | 22363 | 22.06.2018 | 122 | 27.06.2018 | 4316717 |
| 7 | 11682 | 31.03.2016 | 65 | 05.04.2016 | 2759221 |
| 8 | 34912 | 06.10.2015 | 196 | 09.10.2015 | 2418225 |
| 9 | 31455 | 07.09.2015 | 175 | 10.09.2015 | 2366367 |
| 10 | 38588 | 19.11.2014 | 227 | 24.11.2014 | 1838295 |
Company Purpose
Zweck der Gesellschaft ist die Beteiligung an anderen Gesellschaften, insbesondere der Stahlbranche sowie die Vornahme aller damit zusammenhängenden Rechtsgeschäfte.