# Celsa International AG in Liquidation

> 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/celsa-international-ag-in-liquidation/34751

## Registry facts

- UID: CHE-114.433.558
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-07-24
- Address: c/o ICT & Professionals Schweiz AG Industriestrasse 11 6304 Zug
- Location: Zug, zg
- Industry (NOGA): 241000, Manufacture of basic iron and steel and of ferro-alloys
- Capital: CHF 400'000.00

## Purpose

Internationaler Erwerb und Verkauf von Rohmaterialien sowie von Fertigprodukten hauptsächlich im Bereich der Metalle sowie Herstellung und Produktion von Stahlprodukten; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Celsa International AG
- (Celsa International SA) (Celsa International Ltd)

## Registered officers

- Jon Erdozain Fernandez — manager — individual signing authority
- Francesc Rubiralta Rubió — chairperson of the board liquidator — without signing authority individual signing authority
- Ignasi Rubiralta Rubió — member of the board liquidator — without signing authority joint signing authority (any two to sign)
- Roman Werder — liquidator — individual signing authority
- Javier Vieta Bores — manager — individual signing authority
- Francisco Rubiralta Vilaseca — chairperson of the board — individual signing authority
- Ana Castro Gallego — member of the board — joint signing authority (any two to sign)
- Marina Peter — member of the board — individual signing authority
- Jon Erdozain Fernandez — manager — individual signing authority
- Herbert Trachsler — secretary (non-member of the board) — without signing authority
- Ana Castro Gallego — manager — individual signing authority
- Victoria Hefti — secretary (non-member of the board) — without signing authority
- Victoria Hefti — secretary (non-member of the board) — without signing authority

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