# SAARSTAHL 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/saarstahl-ag/1240190

## Registry facts

- UID: CHE-102.515.132
- Status: active
- Legal form: Limited or Corporation
- Registered: 1935-12-16
- Address: c/o Zurich Z.one GmbH Leutschenbachstrasse 95 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 800'000.00

## Purpose

Die Gesellschaft bezweckt: a) Handel mit Waren aller Art, insbesondere mit Werkstoffen und Erzeugnissen aus Eisen, Stahl und anderen Metallen; b) Finanzierungen und Beteiligungen an anderen Unternehmen im In- und Ausland; c) Erwerb, Verwaltung und Verwertung von Immobilien und Grundeigentum. Die Gesellschaft kann insbesondere auch Finanzierungen für eigene oder fremde Rechnung vornehmen, ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere 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 im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

## Previous names

- Saarstahl Aktiengesellschaft
- Saarstahl AG

## Registered officers

- Gerd Münch — member of the board + general manager — joint signing authority (any two to sign)
- Carsten Thiel — member of the board — joint signing authority (any two to sign)
- Arezoo Molla Gholamali — joint signing authority (any two to sign)
- Svenja Jungbluth — chairperson of the board — joint signing authority (any two to sign)
- Michael Pfitzner — chairperson of the board — joint signing authority (any two to sign)
- Peter Bally — member of the board — joint signing authority (any two to sign)
- Armin Baumann — member of the board — joint signing authority (any two to sign)
- Rolf Treichler — manager — joint signing authority (any two to sign)
- Peter Schuler — limited joint signing authority (any two to sign)
- Elisabetha Sturzenegger — limited joint signing authority (any two to sign)
- Max Herzig — member of the board — joint signing authority (any two to sign)
- Claude Kintz — chairperson of the board — joint signing authority (any two to sign)
- Elisabetha Sturzenegger — limited joint signing authority (any two to sign)
- André Huber — limited joint signing authority (any two to sign)
- Rolf Treichler — managing member of the board — joint signing authority (any two to sign)
- Dr. Peter Schäfer — member of the board — joint signing authority (any two to sign)
- Dr. Harste — member of the board — joint signing authority (any two to sign)
- Klaus Richter — chairperson of the board — joint signing authority (any two to sign)
- Max Herzig — member of the board — joint signing authority (any two to sign)
- Paolo Russo — limited joint signing authority (any two to sign)
- Carsten Bäcker — member of the board — joint signing authority (any two to sign)
- Paolo Russo — joint signing authority (any two to sign)
- Jean Paul Timmerman — member of the board + general manager — joint signing authority (any two to sign)
- Laurent Killias — joint signing authority (any two to sign)
- Monika Berghändler — joint signing authority (any two to sign)
- Tom Niemann — chairperson of the board — joint signing authority (any two to sign)

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