# Weidenareal Metall AG in Nachlassliquidation

> 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/weidenareal-metall-ag-in-nachlassliquidation/963160

## Registry facts

- UID: CHE-101.531.068
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2006-07-06
- Address: Liquidationsdomizil: bei Dr. Fritz Rothenbühler, Jungfraustrasse 1, 3000 Bern 6
- Location: Dornach, so
- Industry (NOGA): 259900, Manufacture of other fabricated metal products n.e.c.
- Capital: CHF 42'000'000.00

## Purpose

Fabrikation von Metall- und Kunststoffprodukten sowie Maschinen, Handel mit solchen Erzeugnissen und alle damit in Zusammenhang stehenden Geschäfte. Kann Zweigniederlassungen und Agenturen in der Schweiz oder im Auslande errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke sowie Lizenzen erwerben, verwalten oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- SWISSMETAL - UMS Schweizerische Metallwerke AG
- (SWISSMETAL - UMS Usines Métallurgiques Suisses SA) (SWISSMETAL - UMS Swiss Metalworks Ltd) (SWISSMETAL - UMS Officine metallurgiche svizzere SA) (SWISSMETAL - UMS Usinas Metalicas Suizas SA) (SWISSMETAL - UMS Officinas Metalurgicas Suissas SA)
- Swissmetal Industries AG
- (Swissmetal Industries SA) (Swissmetal Industries Ltd)
- Weidenareal Metall AG
- (Weidenareal Metall SA) (Weidenareal Metall Ltd)

## Registered officers

- Fritz Rothenbühler — liquidator — individual signing authority
- Arturo Giovanoli — chairperson of the board — without signing authority
- Viktor Huser — member of the board — without signing authority
- 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)
- Eric Rey — limited joint signing authority (any two to sign)
- Yvonne Simonis — limited joint signing authority (any two to sign)
- Roger Bühler — member of the board — joint signing authority (any two to sign)
- Ralph Glassberg — member of the board — joint signing authority (any two to sign)
- Volker Suchordt — deputy general manager — joint signing authority (any two to sign)
- Eric Rey — limited joint signing authority (any two to sign)
- Yvonne Simonis — limited joint signing authority (any two to sign)
- Henri Bols — limited joint signing authority (any two to sign)
- Kurt Creutz — limited joint signing authority (any two to sign)
- Manfred Gröning — limited joint signing authority (any two to sign)
- Martin Heuschkel — limited joint signing authority (any two to sign)
- Juliane Kloubert — limited joint signing authority (any two to sign)
- Harry Knappe — limited joint signing authority (any two to sign)
- Philippe Michel — limited joint signing authority (any two to sign)
- Werner Riegert — limited joint signing authority (any two to sign)
- Laura Rossini Fünfschilling — limited joint signing authority (any two to sign)
- Roderick Tanzer — limited joint signing authority (any two to sign)
- Jean-Pierre Tardent — limited joint signing authority (any two to sign)
- Gregory Himstead — limited joint signing authority (any two to sign)
- Martin Hellweg — member of the board — joint signing authority (any two to sign)
- Sam Furrer — Sekretär des Verwaltungsrates (nicht Mitglied) und Direktor — joint signing authority (any two to sign)
- Gregory Himstead — manager — joint signing authority (any two to sign)
- Laura Rossini — manager — joint signing authority (any two to sign)
- Felix Guido Höck — limited joint signing authority (any two to sign)
- Reinhold Maciejewski — limited joint signing authority (any two to sign)
- Joachim Blatter — manager — joint signing authority (any two to sign)
- Mark Boyce — 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)
- Juliane Haupt — limited joint signing authority (any two to sign)
- Sarah Vignogna — limited joint signing authority (any two to sign)
- Volker Helling — manager — joint signing authority (any two to sign)
- Udo Nöbel — manager — joint signing authority (any two to sign)
- Martin Hellweg — chairperson of the board — joint signing authority (any two to sign)
- Patrick — managing member of the board — joint signing authority (any two to sign)

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