Urs Meier
Reinach BL
Member of the board + manager
Joint signing authority (any two to sign)
Serge Bouchard
Esch-sur-Alzette, LU
Chairperson of the board
Joint signing authority (any two to sign)
Martin Hug
Basel
Member of the board
Joint signing authority (any two to sign)
Richard Lehmann
Murg, DE
Limited joint signing authority (any two to sign)
Pierre Seimetz
Luxemburg
Chairperson of the board
Joint signing authority (any two to sign)
Eugen Leber
Münchenstein
Member of the board + manager
Joint signing authority (any two to sign)
Andreas Staehelin
Basel
Member of the board
Joint signing authority (any two to sign)
Bruno Casutt
Aesch BL
Limited joint signing authority (any two to sign)
Bruno Kessler
Oberwil BL
Limited joint signing authority (any two to sign)
Jean-Claude Lecomte
Esch-sur-Alzette, LU
Chairperson of the board
Joint signing authority (any two to sign)
Eugen Leber
Andermatt
Member of the board
Joint signing authority (any two to sign)
Jacques Koch
Esch-sur-Alzette
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1260 | 09.03.2015 | 49 | 12.03.2015 | 2038655 |
| 2 | 8710 | 12.11.2009 | 224 | 18.11.2009 | 6/5348226 |
| 3 | 4985 | 06.09.2007 | 176 | 12.09.2007 | 3/4106266 |
| 4 | 1580 | 15.03.2007 | 56 | 21.03.2007 | 6/3849652 |
| 5 | 1973 | 21.03.2006 | 60 | 27.03.2006 | 5/3304628 |
| 6 | 1405 | 15.03.2004 | 56 | 22.03.2004 | 5/2179830 |
| 7 | 2123 | 02.04.2003 | 68 | 09.04.2003 | 5/942470 |
| 8 | 625 | 28.01.2003 | 22 | 04.02.2003 | 6/845434 |
| 9 | 2781 | 17.05.2001 | 100 | 25.05.2001 | 3940 |
| 10 | 227 | 11.01.2001 | 13 | 19.01.2001 | 440 |
Die Gesellschaft bezweckt die Vermittlung von Handelsgeschäften mit Metallprodukten als exklusive Vertretung der ArcelorMittal Commercial Sections S.A., mit Sitz in Esch-sur-Alzette (Luxemburg), für das Gebiet der Schweiz und Liechtensteins. Die Gesellschaft kann weiter Handelsgeschäfte aller Art betreiben und sich an Handels- und Industrieunternehmungen beteiligen.
