# Swmtl Holding AG in Liq.

> 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/swmtl-holding-ag-in-liq/962795

## Registry facts

- UID: CHE-101.277.355
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-07-06
- Address: Weidenstrasse 50 4143 Dornach
- Location: Dornach, so
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 59'616'954.00

## Purpose

Beteiligung an Metallunternehmen oder anderen Unternehmen sowie Herstellung und Einfuhr von, Handel mit, Nutzung und Vertretung von damit verbundenen Produkten. Kann Lizenzen, Patente und Marken erwerben, verkaufen, ausüben und veräussern, in der Schweiz und im Ausland Zweigniederlassungen errichten, Tochtergesellschaften gründen und sich an anderen Unternehmen beteiligen, als Agentin oder Zwischenhändlerin handeln sowie alle Tätigkeiten ausüben, welche direkt oder indirekt im Zusammenhang mit dem Zweck stehen, ferner bewegliche Sachen und Grundstücke kaufen und verkaufen, alle industriellen, finanziellen, kommerziellen Tätigkeiten ausüben, Grundstückgeschäfte und andere Geschäfte tätigen, sei es auf eigene oder fremde Rechnung, welche direkt oder indirekt mit dem Zweck im Zusammenhang stehen.

## Previous names

- UMS Usines Métallurgiques Suisses Holding SA
- (UMS Schweizerische Metallwerke Holding AG) (UMS Swiss Metalworks Holding Ltd) (UMS Officine Metallurgiche Svizzere Holding SA) (UMS Usinas Metalicas Suizas Holding SA) (UMS Officinas Metalurgicas Suiças Holding SA)
- Swissmetal Holding AG
- (Swissmetal Holding SA) (Swissmetal Holding Ltd)

## Registered officers

- Viktor Huser — member of the board + liquidator — individual authority to sign as a liquidator
- Friedrich J. Sauerländer — chairperson of the board — joint signing authority (any two to sign)
- Dominik Koechlin — vice-chairperson of the board — joint signing authority (any two to sign)
- Walter Häusermann — member of the board — joint signing authority (any two to sign)
- Martin Hellweg — member of the board — joint signing authority (any two to sign)
- Max Locher — member of the board — joint signing authority (any two to sign)
- Sam Furrer — Sekretär des Verwaltungsrates (nicht Mitglied) — limited joint signing authority (any two to sign)
- Daniel Brendel — deputy general manager — joint signing authority (any two to sign)
- Yvonne Simonis — limited joint signing authority (any two to sign)
- Ralph Glassberg — member of the board — joint signing authority (any two to sign)
- Roger Bühler — member of the board — joint signing authority (any two to sign)
- Volker Suchordt — deputy general manager — joint signing authority (any two to sign)
- Yvonne Simonis — limited joint signing authority (any two to sign)
- Sam Furrer — Sekretär des Verwaltungsrates (nicht Mitglied) — limited joint signing authority (any two to sign)
- Laura Rossini — limited joint signing authority (any two to sign)
- Joachim Blatter — limited joint signing authority (any two to sign)
- Jürg Henz — member of the board — joint signing authority (any two to sign)
- Olaf Schmidt-Park — general manager — joint signing authority (any two to sign)
- Ferdinand Stutz — member of the board — joint signing authority (any two to sign)
- Martin Hellweg — chairperson of the board — joint signing authority (any two to sign)
- Arturo Giovanoli — member of the board — joint signing authority (any two to sign)
- Patrick — managing member of the board — joint signing authority (any two to sign)
- Jean-Paul Périat — member of the board + liquidator — joint authority to sign as a liquidator (any two to sign)
- Jean-Paul Périat — member of the board + liquidator — individual authority to sign as a liquidator
- Holger Burkhardt — member of the board + liquidator — joint authority to sign as a liquidator (any two to sign)

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