RodaSteel Corporation AG
Company Overview
Previous Company Names
- Metoserv AG
- Lysaght AG
Management
Renato Bullani
Vacallo
Chairperson of the board
Joint signing authority (together w/ any one member of the board)
Carlos Martinez Sanseroni
Madrid, ES
Member of the board
Without signing authority
Giorgio Roda
Como, IT
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Andrea Roda
Besazio
Member of the board
Joint signing authority (together w/ the chairperson of the board)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 5585 | 27.04.2022 | 84 | 02.05.2022 | 1005462982 |
| 3 | 14073 | 04.06.2021 | 109 | 09.06.2021 | 1005211576 |
| 4 | 16397 | 10.12.2020 | 244 | 15.12.2020 | 1005048173 |
| 5 | 9611 | 28.07.2020 | 147 | 31.07.2020 | 1004949677 |
| 6 | 2697 | 23.02.2017 | 41 | 28.02.2017 | 3374881 |
| 7 | 1892 | 09.02.2016 | 30 | 12.02.2016 | 2664891 |
| 8 | 17758 | 29.12.2015 | 1 | 04.01.2016 | 2575095 |
| 9 | 6833 | 15.05.2015 | 95 | 20.05.2015 | 2161195 |
| 10 | 2726 | 24.02.2015 | 40 | 27.02.2015 | 2014231 |
Company Purpose
L'amministrazione, la consulenza e il finanziamento di società, in particolare dell'industria della lavorazione dei metalli. La società può partecipare ad altre società, in Svizzera e all'estero, o acquisirle, costituire succursali e intraprendere qualsiasi attività che sia in rapporto, diretto o indiretto, con lo scopo societario.