Debrunner Metallservice AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.634.564
Calendar
Date of incorporation:
6/30/1995
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Metall Service Menziken AG
  • (Metall Service Menziken SA) (Metall Service Menziken Ltd)

Management

Male

Reto Caprez

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Würenlingen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Daniele Abatemarco

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Berneck

Joint signing authority (any two to sign)

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Male

Remo Egger

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Mörschwil

Joint signing authority (any two to sign)

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Male

Robert Müller

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Menziken

Joint signing authority (any two to sign)

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Male

Dominique Schülin

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Gossau

Joint signing authority (any two to sign)

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Male

Roland Wipf

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Sempach

Joint signing authority (any two to sign)

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Male

Mitja Schulz

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Horgen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Damir Cukurija

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Schinznach Bad

Joint signing authority (any two to sign)

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Male

Remzi Sadiku

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Reinach AG

Joint signing authority (any two to sign)

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Male

Metin Salvia

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Berneck

Joint signing authority (any two to sign)

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Male

Oliver Bertignol

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Au SG

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Raiffeisenplatz 2 9000 St. Gallen
Additional addresses
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Hof 1 9466 Sennwald
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Badstrasse 12 5737 Menziken
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21250310.11.202522013.11.20251006483868
3923520.08.202516225.08.20251006416065
4729101.07.202512704.07.20251006375533
5369803.04.20256808.04.20251006303261
6160711.02.20253114.02.20251006257327
71394719.12.202324922.12.20231005918805

Company Purpose

Zweck der Gesellschaft ist Handel mit und Verarbeitung von Waren aller Art, insbesondere mit Leicht- und Buntmetallen sowie Edelstahl. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Grundstücke erwerben, übertragen, verwalten und belasten.