Stahl Gerlafingen AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.859.757
Calendar
Date of incorporation:
6/13/1995
Location icon
Location:
Gerlafingen
City icon
Office:
Gerlafingen
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 61'001'000.00

Previous Company Names

  • Von Roll Stahl AG
  • (Von Roll Acier SA) (Von Roll Steel Ltd.) (Von Roll Acciaio SA)
  • Stahl- und Walzwerke Gerlafingen AG

Management

Male

Antonio Beltrame

Location icon

Vicenza, IT

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

Link icon
Male

Alain Creteur

Location icon

Subingen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Raffaele Ruella

Location icon

Trissino, IT

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Patrick Puddu

Location icon

Subingen

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Richard Haude

Location icon

Solothurn

Joint signing authority (any two to sign)

Link icon
City icon

Hans Anton Meier

Location icon

Lugano

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Manfred Reinhardt

Location icon

Zuchwil

Manager

Joint signing authority (any two to sign)

Link icon
Male

Arnold Pezzatti

Location icon

Madiswil

Joint signing authority (any two to sign)

Link icon
Male

Bruno von Däniken

Location icon

Niedergösgen

Joint signing authority (any two to sign)

Link icon
City icon

Max Fankhauser

Location icon

Utzenstorf

Limited joint signing authority (any two to sign)

Link icon
City icon

Edmund Kaiser

Location icon

Lohn-Ammannsegg

Limited joint signing authority (any two to sign)

Link icon
Male

Hans Hahnloser

Location icon

Muri bei Bern

Joint signing authority (any two to sign)

Link icon
Male

Rainer Rathje

Location icon

Männedorf

Joint signing authority (any two to sign)

Link icon
Male

Dr. von Moos

Location icon

Luzern

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Marcel Imhof

Location icon

Luzern

Managing member of the board

Joint signing authority (any two to sign)

Link icon
Male

Werner Geiger

Location icon

Ebikon

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Robert Jeker

Location icon

Bottmingen

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Peter Kratz

Location icon

Luzern

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Walter Gubler

Location icon

Ennetbürgen

Managing member of the board

Joint signing authority (any two to sign)

Link icon
Male

Stephan Wirth

Location icon

Zug

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Bahnhofstrasse 240 4563 Gerlafingen

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
190710.02.2026100656927413.02.20261006569274
285315.02.2024100596578920.02.20241005965789
365705.02.2024100595613308.02.20241005956133
4299227.06.2023100578303330.06.20231005783033
562603.02.2022100540001008.02.20221005400010
6545326.11.2021100534657901.12.20211005346579
743629.01.2020100482046203.02.20201004820462
8445702.10.2019100473154107.10.20191004731541
9248915.06.2018430223320.06.20184302233
10158111.04.2018417312716.04.20184173127

Company Purpose

Herstellung und Vetrieb von Stahl-, Eisen-, Metall- und anderen industriellen Produkten. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich in beliebiger Form an anderen Unternehmen im In- und Ausland beteiligen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind, Grundeigentum erwerben, verwalten und veräussern, ferner ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Kredite gewähren und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktiven oder Garantien jeglicher Art, auch wenn diese Kredite oder Sicherheiten unentgeltlich gewährt werden.