# Oerlikon Metco Management AG, Winterthur

> 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/oerlikon-metco-management-ag-winterthur/1240546

## Registry facts

- UID: CHE-102.564.426
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-12-09
- Address: Zürcherstrasse 12 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Führungs- und Dienstleistungsfunktionen für die in der Sparte Oerlikon Metco des Oerlikon Konzerns tätigen Unternehmungen und das Haltenvon Beteiligungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen oder solche finanzieren, gleichartige oder verwandte Unternehmungen gründen oder erwerben. Sie kann Lizenzen vergeben, Vertretungen übernehmen sowie alle Geschäfte tätigen und Verträge abschliessen, die mit dem Gesellschaftszweck in Verbindung stehen und zu dessen Förderung als nützlich erscheinen. Die Gesellschaft kann Grundeigentum im In- und Ausland erwerben.

## Previous names

- Sulzer Metco Holding AG
- Sulzer Metco Management AG
- (Sulzer Metco Management SA) (Sulzer Metco Management Ltd)

## Registered officers

- Thomas Gutzwiller — joint signing authority (any two to sign)
- Richard Schmid — joint signing authority (any two to sign)
- Howard Lang — joint signing authority (any two to sign)
- Jürg Fedier — chairperson of the board — joint signing authority (any two to sign)
- Mark Mauerhofer — member of the board — joint signing authority (any two to sign)
- Roland Herb — general manager — joint signing authority (any two to sign)
- Paul Clausen — joint signing authority (any two to sign)
- Muri AG — joint signing authority (any two to sign)
- Harry Kaiser — joint signing authority (any two to sign)
- Manfred Kindle — chairperson of the board — joint signing authority (any two to sign)
- Bruno Allmendinger — member of the board — joint signing authority (any two to sign)
- Bruno Walser — member of the board — joint signing authority (any two to sign)
- Eduard Rikli — chairperson of the management board — joint signing authority (any two to sign)
- Daniel Moraschetti — member of management — joint signing authority (any two to sign)
- Jorge Garcia Forgas — deputy manager — joint signing authority (any two to sign)
- Bruno Gerig — deputy manager — joint signing authority (any two to sign)
- Gerhard Hoppner — limited joint signing authority (any two to sign)
- Martin Matter — limited joint signing authority (any two to sign)
- Ulf Berg — chairperson of the board — joint signing authority (any two to sign)
- Alfred Gerber — member of the board — joint signing authority (any two to sign)
- Andreas Sefere — chairperson of the management board — joint signing authority (any two to sign)
- Peter Meier — joint signing authority (any two to sign)
- Henri Steinmetz — joint signing authority (any two to sign)
- Markus Heusser — joint signing authority (any two to sign)
- Urs Grob — joint signing authority (any two to sign)
- Christian Marbot — limited joint signing authority (any two to sign)
- Anthonius Büchner — chairperson of the board — joint signing authority (any two to sign)
- Cesar Montenegro Fortique — chairperson of the management board — joint signing authority (any two to sign)
- Marc Hamacher — joint signing authority (any two to sign)
- Jürgen Brandt — member of the board — joint signing authority (any two to sign)
- Suat Demokan — joint signing authority (any two to sign)
- Klaus Stahlmann — chairperson of the board — joint signing authority (any two to sign)
- Roland Herb — joint signing authority (any two to sign)

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