# Lucchini Siderprodukte 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/lucchini-siderprodukte-ag/1234325

## Registry facts

- UID: CHE-101.846.282
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-06-27
- Address: Grindlenstrasse 5 8954 Geroldswil
- Location: Geroldswil, zh
- Industry (NOGA): 468201, Wholesale of metals
- Capital: CHF 600'000.00

## Purpose

Handel mit Stahlprodukten, insbesondere mit siderurgischen Produkten der Lucchini-Gruppe; kann sich an Gesellschaften beteiligen, die der Erreichung des vorgenannten Zweckes förderlich sind, sowie Liegenschaften erwerben; der Erwerb von im Gebiete der Schweiz oder des Fürstentums Liechtenstein gelegenen Liegenschaften ist ausgeschlossen.

## Registered officers

- Remo Mantecca — limited joint signing authority (any two to sign)
- Rolando Gmür — joint signing authority (any two to sign)
- Mario Provenzale — limited joint signing authority (any two to sign)
- Gregorio Bani — limited joint signing authority (any two to sign)
- Fabio Maffeis — limited joint signing authority (any two to sign)
- Antonio Pappacena — limited joint signing authority (any two to sign)
- Giorgio Profeta — member of the board — joint signing authority (any two to sign)
- Jürg Wüthrich — chairperson of the board + managing member of the board — individual signing authority
- Claudio Barone — member of the board — joint signing authority (any two to sign)
- Nadia Diorio-Serioli — limited joint signing authority (any two to sign)
- Giovanni Bajetti — member of the board — without signing authority
- Fred Wüthrich — chairperson of the board + managing member of the board — individual signing authority
- Giovanni Battista Bajetti — member of the board — without signing authority
- Pierre Richa — member of the board — without signing authority
- Siegfried Klemm — general manager — joint signing authority (any two to sign)
- Rolando Gmür — limited joint signing authority (any two to sign)
- Axel Gödersmann — limited joint signing authority (any two to sign)
- Giorgio Profeta — limited joint signing authority (any two to sign)
- Gregorio Bani — limited joint signing authority (any two to sign)
- Urs Dietrich — member of the board — without signing authority
- Fabio Maffeis — limited joint signing authority (any two to sign)
- Jürg Wüthrich — limited joint signing authority (any two to sign)
- Claudio Barone — limited joint signing authority (any two to sign)
- Antonio Pappacena — limited joint signing authority (any two to sign)
- Pierre Richa — member of the board — without signing authority
- Kathrin Huber — limited joint signing authority (any two to sign)
- Augusto Lombardi — member of the board — without signing authority
- Igor Molibog — member of the board — without signing authority
- Axel Gödersmann — joint signing authority (any two to sign)
- Rinaldo Baldi — member of the board — without signing authority

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