# METALLUM Group (Schweiz) 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/metallum-group-schweiz-ag/1227351

## Registry facts

- UID: CHE-101.109.717
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-03-25
- Address: Althardstrasse 345 8105 Regensdorf
- Location: Regensdorf, zh
- Industry (NOGA): 244500, Other non-ferrous metal production
- Capital: CHF 16'250'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Beteiligungen an industriellen und kommerziellen Unternehmen im In- und Ausland, vor allem im Bereich der Metallindustrie. Die Gesellschaft kann Konzerngesellschaften oder Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren oder ihren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht. Zur Erfüllung ihres Zwecks kann die Gesellschaft Finanzierungsgeschäfte aller Art durchführen, im In- und Ausland Zweigniederlassungen errichten, Tochtergesellschaften gründen, Grundeigentum erwerben, verwalten und veräussern sowie alle weiteren Geschäfte tätigen, welche ihre Zwecke unmittelbar oder mittelbar fördern.

## Previous names

- DI Beteiligung AG

## Registered officers

- Albert Grämiger — member of management — joint signing authority (any two to sign)
- Ralph Moor — member of management — joint signing authority (any two to sign)
- Sébastien Repetti — managing member of the board — joint signing authority (any two to sign)
- Tobias Thommen — chairperson of the board — individual signing authority
- Erich Wyss — chairperson of the board — joint signing authority (any two to sign)
- Roger Ehrler — member of the board — joint signing authority (any two to sign)
- Dr. Schmid — member of the board — joint signing authority (any two to sign)
- Denis Feron — member of the board — joint signing authority (any two to sign)
- Herbert Bach — limited joint signing authority (any two to sign)
- Andreas Tobler — limited joint signing authority (any two to sign)
- Bruno Weber — member of the board — joint signing authority (any two to sign)
- Bruno Weber — member of the board — joint signing authority (any two to sign)
- Franz Kerschbaumer — limited joint signing authority (any two to sign)
- Felix Trösch — limited joint signing authority (any two to sign)
- Roger Ehrler — member of the board — joint signing authority (any two to sign)
- Roger Ehrler — managing member of the board — joint signing authority (any two to sign)
- Jean-François Equey — member of the board — joint signing authority (any two to sign)
- Roger Ehrler — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Sébastien Repetti — general manager — joint signing authority (any two to sign)
- Dominique Balcaen — chairperson of the board — joint signing authority (any two to sign)
- Denis Feron — member of the board — joint signing authority (any two to sign)
- Cornelis Steenbergen — member of the board — joint signing authority (any two to sign)
- Patrick Verschelde — member of the board — joint signing authority (any two to sign)
- Patrick Verschelde — member of the board — without signing authority

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