# Stahl Gerlafingen 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/stahl-gerlafingen-ag/967660

## Registry facts

- UID: CHE-105.859.757
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-06-13
- Address: Bahnhofstrasse 240 4563 Gerlafingen
- Location: Gerlafingen, so
- Industry (NOGA): 245200, Casting of steel
- Capital: CHF 61'001'000.00

## Purpose

Herstellung und Vetrieb von Stahl-, Eisen-, Metall- und anderen industriellen Produkten. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich in beliebiger Form an anderen Unternehmen im In- und Ausland beteiligen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind, Grundeigentum erwerben, verwalten und veräussern, ferner ihren direkten oder indirekten 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

- Von Roll Stahl AG
- (Von Roll Acier SA) (Von Roll Steel Ltd.) (Von Roll Acciaio SA)
- Stahl- und Walzwerke Gerlafingen AG

## Registered officers

- Antonio Beltrame — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Alain Creteur — member of the board — joint signing authority (any two to sign)
- Raffaele Ruella — member of the board — joint signing authority (any two to sign)
- Patrick Puddu — member of the board — joint signing authority (any two to sign)
- Richard Haude — joint signing authority (any two to sign)
- Hans Anton Meier — chairperson of the board — joint signing authority (any two to sign)
- Eckehard Hanert — member of the board — joint signing authority (any two to sign)
- Emil Schlatter — member of the board + manager — joint signing authority (any two to sign)
- Manfred Reinhardt — manager — joint signing authority (any two to sign)
- Ulrich Walter — deputy manager — joint signing authority (any two to sign)
- Georg Hongler — joint signing authority (any two to sign)
- Arnold Pezzatti — joint signing authority (any two to sign)
- Bruno von Däniken — joint signing authority (any two to sign)
- Rudolf Aeschlimann — limited joint signing authority (any two to sign)
- Max Fankhauser — limited joint signing authority (any two to sign)
- Franz Howald — limited joint signing authority (any two to sign)
- Hanspeter Jaeggi — limited joint signing authority (any two to sign)
- Edmund Kaiser — limited joint signing authority (any two to sign)
- Klaus Längauer — limited joint signing authority (any two to sign)
- Dietfried Reiber — limited joint signing authority (any two to sign)
- Werner Siegenthaler — limited joint signing authority (any two to sign)
- Anton Spring — limited joint signing authority (any two to sign)
- Hans Blaser — limited joint signing authority (any two to sign)
- Adalbert Huber — limited joint signing authority (any two to sign)
- Walter Flury — limited joint signing authority (any two to sign)
- Hans Hahnloser — joint signing authority (any two to sign)
- Rainer Rathje — joint signing authority (any two to sign)
- Alfred Burger — joint signing authority (any two to sign)
- Dr. von Moos — chairperson of the board — joint signing authority (any two to sign)
- Marcel Imhof — managing member of the board — joint signing authority (any two to sign)
- Werner Geiger — member of the board — joint signing authority (any two to sign)
- Willi Fuchs — limited joint signing authority (any two to sign)
- Rolf Imbach — member of the board — joint signing authority (any two to sign)
- Robert Jeker — chairperson of the board — joint signing authority (any two to sign)
- Peter Kratz — member of the board — joint signing authority (any two to sign)
- Walter Gubler — managing member of the board — joint signing authority (any two to sign)
- Stephan Wirth — joint signing authority (any two to sign)
- Arnold Huber — member of the board — joint signing authority (any two to sign)
- Daniela Roth — joint signing authority (any two to sign)
- Joseph Koller — member of the board — joint signing authority (any two to sign)
- Max C. Diggelmann — managing member of the board — joint signing authority (any two to sign)
- Rolf Hilfiker — joint signing authority (any two to sign)
- Willy Huter — joint signing authority (any two to sign)
- Roger Breu — joint signing authority (any two to sign)
- Pascal Weyermann — joint signing authority (any two to sign)
- Peter Kaiser — joint signing authority (any two to sign)
- Peter Lanz — joint signing authority (any two to sign)
- Lorenz Mathys — joint signing authority (any two to sign)
- Lodovico Franzina — member of the board — joint signing authority (any two to sign)
- Walter J. Hess — member of the board — joint signing authority (any two to sign)
- Alberto Lardelli — member of the board — joint signing authority (any two to sign)
- Antonio Faggionato — member of the board — joint signing authority (any two to sign)
- Michael Benker — joint signing authority (any two to sign)
- Dr. Christoph Zeltner — joint signing authority (any two to sign)
- Reto Lardelli — member of the board — joint signing authority (any two to sign)
- Daniel Aebli — joint signing authority (any two to sign)
- Dario Semenzato — vice-chairperson of the board — joint signing authority (any two to sign)
- Jürg Wüthrich — member of the board — joint signing authority (any two to sign)
- Carlo — member of management — joint signing authority (any two to sign)
- Edoardo Tovo — member of management — joint signing authority (any two to sign)
- Valerio Forti — joint signing authority (any two to sign)
- René Bollier — joint signing authority (any two to sign)
- Angiola Beltrame — member of the board — without signing authority
- Patrizia Beltrame — member of the board — without signing authority
- Patrick Puddu — limited joint signing authority (any two to sign)

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