# SCHMOLZ + BICKENBACH Stahlcenter 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/schmolz-bickenbach-stahlcenter-ag/880796

## Registry facts

- UID: CHE-103.139.244
- Status: active
- Legal form: Limited or Corporation
- Registered: 1959-10-07
- Address: Industriestrasse 18 9552 Bronschhofen
- Location: Wil (SG), sg
- Industry (NOGA): 242000, Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
- Capital: CHF 800'000.00

## Purpose

Die Gesellschaft bezweckt den Handel von Stahl- und Metallprodukten jeder Art und jeder Fertigung sowie damit verbundene Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Gesellschaftszweck im Zusammenhang stehen. Die Gesellschaft kann ihren Aktionären oder anderen Konzerngesellschaften Kredite gewähren und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktiven oder Garantien jeglicher Art, auch wenn diese Kredite oder Sicherheiten unentgeltlich gewährt werden.

## Previous names

- Schmolz & Bickenbach AG
- Schmolz + Bickenbach AG

## Registered officers

- Andreas Koch — member of the board — joint signing authority (any two to sign)
- Patrick Lenz — member of the board — joint signing authority (any two to sign)
- Michael Reto Zehnder — limited joint signing authority (any two to sign)
- Dario Nuzzo — limited joint signing authority (any two to sign)
- Peter Breitenmoser — chairperson of the board — joint signing authority (any two to sign)
- Dejan Baumann — limited joint signing authority (any two to sign)
- Carl Michael Eichler — member of the board — joint signing authority (any two to sign)
- Oliver Thum — member of the board — joint signing authority (any two to sign)
- Marco Hartmann — limited joint signing authority (any two to sign)
- Armin Thalmann — limited joint signing authority (any two to sign)
- Kurt Graf — chairperson of the board + managing member of the board — individual signing authority
- Adolf Liesenfeld — member of the board — individual signing authority
- Alfred Tobler — member of the board — limited joint signing authority (any two to sign)
- Jakob Brunner — limited joint signing authority (any two to sign)
- Josef Germann — limited joint signing authority (any two to sign)
- Walter Hegelbach — member of the board — limited joint signing authority (any two to sign)
- Walter Hegelbach — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Michael Storm — member of the board + secretary — without signing authority
- Kurt Graf — member of the board — without signing authority
- Josef Germann — member of the board — joint signing authority (any two to sign)
- Johann Helg — limited joint signing authority (any two to sign)
- Peter Breitenmoser — limited joint signing authority (any two to sign)
- Patrick Lenz — limited joint signing authority (any two to sign)
- Walter Hegelbach — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Axel Euchner — member of the board — without signing authority
- Benedikt Niemeyer — member of the board — without signing authority
- Andreas Koch — member of the board — joint signing authority (any two to sign)
- Roger Schaack — member of the board — without signing authority
- Marcel Brühwiler — limited joint signing authority (any two to sign)
- Dejan Baumann — limited joint signing authority (any two to sign)

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