# METALLUM Holding (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-holding-schweiz-ag/1233009

## Registry facts

- UID: CHE-101.680.314
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-03-27
- Address: Althardstrasse 345 8105 Regensdorf
- Location: Regensdorf, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt a) den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an Unternehmen aller Art, insbesondere auf dem Gebiete der Metallindustrie b) die Finanzierung solcher Unternehmen c) den Erwerb, die Verwaltung und Veräusserung von Wertschriften und gleichartigen Kapitalanlagen des eigenen Vermögens. Durch Beschluss des Verwaltungsrates kann die Gesellschaft Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. 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. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- DI-Metall Holding 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
- Jakob Dietiker — chairperson of the board — joint signing authority (any two to sign)
- Roger Ehrler — member of the board — joint signing authority (any two to sign)
- Roger Schmid — member of the board — joint signing authority (any two to sign)
- Erich Wyss — member of the board — joint signing authority (any two to sign)
- Herbert Bach — limited joint signing authority (any two to sign)
- Jakob Dietiker — chairperson of the board — joint signing authority (any two to sign)
- Herbert Bach — limited joint signing authority (any two to sign)
- Denis Feron — member of the board — 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)

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