# VENETE Siderprodukte 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/venete-siderprodukte-ag/1321644

## Registry facts

- UID: CHE-113.279.987
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-11-23
- Address: Zürcherstrasse 39d 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 241000, Manufacture of basic iron and steel and of ferro-alloys
- Capital: CHF 300'000.00

## Purpose

Zweck der Gesellschaft ist der Handel mit Stahlerzeugnissen und Metallen, vornehmlich, aber nicht ausschliesslich mit Produkten des Herstellers Acciaierie VENETE SpA, in der Form von Halb- und Fertigprodukten sowie mit Eisen- und Nichteisenschrott und aller sich daraus ergebenden Tätigkeiten. Die Gesellschaft kann sich an Gesellschaften beteiligen, die der Erreichung des oben umschriebenen Hauptzweckes förderlich sind. Die Gesellschaft kann Liegenschaften erwerben. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen.

## Registered officers

- Fabio Maffeis — limited joint signing authority (any two to sign)
- Giorgio Profeta — member of the board — joint signing authority (any two to sign)
- Claudio Barone — joint signing authority (any two to sign)
- Gregor Bani — limited joint signing authority (any two to sign)
- Thomas Bilski — limited joint signing authority (any two to sign)
- Raoul Leuba — limited joint signing authority (any two to sign)
- Alessandro Raucci — limited joint signing authority (any two to sign)
- Elisabetta Marconi — member of the board — joint signing authority (any two to sign)
- Jürg Wüthrich — chairperson of the board + managing member of the board — individual signing authority
- Fabrizio Gmür — limited joint signing authority (any two to sign)
- Luka Markovic — limited joint signing authority (any two to sign)
- Agostino Voli — limited joint signing authority (any two to sign)
- Tristan Wüthrich — limited joint signing authority (any two to sign)
- Fred Wüthrich — chairperson of the board — individual signing authority
- Jürg Wüthrich — managing member of the board — joint signing authority (any two to sign)
- Roberto Beduschi — member of the board — joint signing authority (any two to sign)
- Claudio Barone — joint signing authority (any two to sign)
- Rolando Gmür — joint signing authority (any two to sign)
- Axel Gödersmann — joint signing authority (any two to sign)
- Giorgio Profeta — joint signing authority (any two to sign)
- Gregor Bani — limited joint signing authority (any two to sign)
- Kathrin Huber — limited joint signing authority (any two to sign)
- Remo Mantecca — limited joint signing authority (any two to sign)
- Antonio Pappacena — limited joint signing authority (any two to sign)
- Mario Provenzale — limited joint signing authority (any two to sign)
- Guido Agostinetti — member of the board — joint signing authority (any two to sign)
- Nadia Diorio-Serioli — limited joint signing authority (any two to sign)
- Giorgio Profeta — member of the board — joint signing authority (any two to sign)
- Jürg Wüthrich — chairperson of the board + managing member of the board — individual signing authority
- Antonio Pappacena — limited joint signing authority (any two to sign)

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