Stemcor AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.046.570
Calendar
Date of incorporation:
10/20/2004
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Stemcor Europe AG
  • (Stemcor Europe SA) (Stemcor Europe Ltd)

Management

Male

Philip Papamichael

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Oberägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andrew Checketts

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Mathieu Jacquin

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Montreux

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Trippel

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Müller

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Philip Edmonds

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andrew Goldsmith

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London, GB

Having right to sign

Joint signing authority (any two to sign)

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Male

Philip Papamichael

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Martin Pryor

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Graham Donnell

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Mark Landon

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Female

Amanda Bentley

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Chigwell, GB

Having right to sign

Joint signing authority (any two to sign)

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Male

Michael Broom

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Sevenoaks, GB

Having right to sign

Joint signing authority (any two to sign)

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Stephen Lewis

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Küssnacht am Rigi

Member of the board

Joint signing authority (any two to sign)

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Male

Philip Edmonds

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Walchwil

Chairperson of the board

Joint signing authority (any two to sign)

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Russel Andersson

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Ian Sherwin

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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William Attenborough

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Dubai

Member of the board

Joint signing authority (any two to sign)

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Male

Mathieu Jacquin

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Montreux

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Wehinger Kaelin Ferrari Zug AG Gotthardstrasse 3 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1698411.04.20257416.04.20251006310718
21087405.08.202015310.08.20201004954668
3492506.04.20186911.04.20184164297
4155706.02.20172809.02.20173337371
51328219.10.201620624.10.20163123359
61275806.10.201619711.10.20163101153
71024820.08.201516325.08.20152337219
8673405.06.201510910.06.20152198529
9452513.04.20157216.04.20152101359
101635010.12.201424215.12.20141879727

Company Purpose

Handel mit Rohstoffen, Waren und Gütern aller Art, insbesondere mit Stahl und stahlähnlichen Produkten, für eigene und fremde Rechnung, und Vermittlung und Erbringung damit verbundener Logistik- und Finanzierungsdienstleistungen hauptsächlich innerhalb Europas; vollständige Zweckumschreibung gemäss Statuten