Lucchini Siderprodukte AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.846.282
Calendar
Date of incorporation:
6/27/1991
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Location:
Geroldswil
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Office:
Geroldswil
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 600'000.00

Management

Male

Remo Mantecca

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Baden

Limited joint signing authority (any two to sign)

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Male

Rolando Gmür

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Stallikon

Joint signing authority (any two to sign)

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Male

Mario Provenzale

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Dällikon

Limited joint signing authority (any two to sign)

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Male

Gregorio Bani

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Thalwil

Limited joint signing authority (any two to sign)

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Male

Fabio Maffeis

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Wetzikon

Limited joint signing authority (any two to sign)

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Male

Antonio Pappacena

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Weiningen

Limited joint signing authority (any two to sign)

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Male

Giorgio Profeta

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Fislisbach

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Wüthrich

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Zug

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Claudio Barone

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Embrach

Member of the board

Joint signing authority (any two to sign)

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Female

Nadia Diorio-Serioli

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Zürich

Limited joint signing authority (any two to sign)

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Male

Giovanni Bajetti

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Concesio, IT

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Grindlenstrasse 5 8954 Geroldswil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11172331.03.20166505.04.20162759303
22163409.07.201313312.07.2013974009
3992411.03.20115316.03.20116079014
4A4517021.12.2010A25227.12.201038/5961636
54421815.12.201024821.12.201034/5949926
62858009.10.200820015.10.200826/4691458
7414408.02.20063114.02.200621/3243120
81170025.04.20058329.04.200519/2816840
9298929.01.20042304.02.200420/2102990
10127214.01.20031120.01.200324/818480

Company Purpose

Handel mit Stahlprodukten, insbesondere mit siderurgischen Produkten der Lucchini-Gruppe; kann sich an Gesellschaften beteiligen, die der Erreichung des vorgenannten Zweckes förderlich sind, sowie Liegenschaften erwerben; der Erwerb von im Gebiete der Schweiz oder des Fürstentums Liechtenstein gelegenen Liegenschaften ist ausgeschlossen.