# GFE-MIR AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/gfe-mir-ag/8071

## Registry facts

- UID: CHE-102.476.779
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-01-16
- Address: Gartenstrasse 2 6304 Zug
- Location: Zug, zg
- Industry (NOGA): 254000, Forging and shaping metal and powder metallurgy
- Capital: CHF 100'000.00

## Purpose

Handel mit und Vertrieb von metallurgischen Produkten, Halbprodukten und Erzen, insbesondere Legierungen, Industrie-Apparate, -Maschinen und -Einrichtungen sowie Vornahme sämtlicher damit zusammenhängender Transaktionen mit Ausschluss der Eingehung von Wechselverbindlichkeiten; ist berechtigt, sich auf diesen Gebieten als Produzent zu betätigen sowie sich an bereits bestehenden Produktionen mit Einschluss von Bergwerken zu beteiligen; kann Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen, sich an anderen Industrie- und Handelsunternehmen beteiligen, Tochtergesellschaften gründen sowie Grundstücke erwerben, verwalten und veräussern

## Previous names

- Ferrolegeringar AG
- (Ferrolegeringar SA) (Ferrolegeringar Corp.)
- Sudamin Trading AG
- (Sudamin Trading SA) (Sudamin Trading Inc)
- Varomet-FAG AG
- (Varomet-FAG SA) (Varomet-FAG Inc)

## Registered officers

- Franz Schenker — member of the board — joint signing authority (any two to sign)
- Karl Fischer — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Frank Mitschke — deputy manager — joint signing authority (any two to sign)
- Vladimir Ninkovic — Authorized signatory — limited joint signing authority (any two to sign)
- Thomas Böttcher — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Kurt Welter — vice-chairperson of the board deputy manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Karl-Axel Waplan — manager — joint signing authority (any two to sign)
- Oliver Tack — Authorized signatory — limited joint signing authority (any two to sign)
- Beat Gasser — Authorized signatory — limited joint signing authority (any two to sign)
- Joachim Haas — member of the board — joint signing authority (any two to sign)
- Bruno Steffen — Authorized signatory — limited joint signing authority (any two to sign)
- Monique Werro — Authorized signatory — limited joint signing authority (any two to sign)
- Paul Coughlan — chairperson of the board — joint signing authority (any two to sign)
- René Köchli — vice-chairperson of the board — joint signing authority (any two to sign)
- Emma Goldsworthy — Authorized signatory — limited joint signing authority (any two to sign)
- Michael Thamm — Authorized signatory — limited joint signing authority (any two to sign)
- Monique Werro Leutgeb — Authorized signatory — limited joint signing authority (any two to sign)

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