Aluminium Münchenstein AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.036.760
Calendar
Date of incorporation:
4/13/1934
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Location:
Münchenstein
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Office:
Münchenstein
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Legal Form:
limited or corporation
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Capital:
CHF 10'000'000.00

Previous Company Names

  • Aluminium Press- & Walzwerk Münchenstein AG
  • (Laminoirs et Tréfileries d'Aluminium SA Münchenstein) (Aluminium Rolling and Press-Works Ltd Münchenstein)
  • Aluminium Münchenstein AG
Management
Male

Philippe Simonetta

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Martigny

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Dräyer

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Muttenz

Limited joint signing authority (any two to sign)

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Male

Werner Häring

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Aesch BL

Limited joint signing authority (any two to sign)

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Male

René Schweizer

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Frenkendorf

Limited joint signing authority (any two to sign)

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Female

Cécile Wilde

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Riehen

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Lorenzo Giulini

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Dornach

Managing member of the board

Joint signing authority (any two to sign)

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Male

Mirko Schärer

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Langendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Berto Giulini

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Martigny

Chairperson of the board

Individual signing authority

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Male

Markus Braun

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Münchenstein

Limited joint signing authority (any two to sign)

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Male

Philippe Lazarus

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Soppe-le-Haut (F)

Limited joint signing authority (any two to sign)

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Male

Alfred G. Frauchiger

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Reinach BL

Limited joint signing authority (any two to sign)

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Transliq AG

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Bern

Ausserordentliche konkursverwaltung

Represented by its authorized signatories

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Address & Locations

Primary Address

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Tramstrasse 56 4142 Münchenstein
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2339321.07.200614427.07.20064/3484830
3417312.11.199922518.11.19997841
4B344315.09.1999B18321.09.19996455
5252207.07.199913313.07.19994761
6192531.05.199910604.06.19993749
7316526.08.199816801.09.19986036
8295210.08.199815614.08.19985633
915513.01.19981119.01.1998374
1026415.01.19971728.01.1997588

Company Purpose

Be- und Verarbeitung von Metallen, insbesondere von Aluminium und Substitutionsprodukten sowie Handel mit diesen Artikeln und Erzeugnissen daraus. Die Gesellschaft kann Liegenschaften erwerben, überbauen, halten, verwalten und veräussern, Obligationenanleihen und Darlehen aufnehmen sowie sich an analogen oder ergänzenden Unternehmen und Vertriebsgesellschaften beteiligen.