• Acerinox (Schweiz) AG

    AG
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    Register number: CH-400.3.008.849-6
    Sector: Trading with various goods

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    700'000

    Employees

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    Active brands

    0

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    About Acerinox (Schweiz) AG

    • Acerinox (Schweiz) AG has its legal headquarters in Mellingen, is active and operates in the sector «Trading with various goods».
    • Acerinox (Schweiz) AG has 4 persons entered in its management.
    • On the 19.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-102.972.357.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Fabrikation und Bearbeitung von sowie hauptsächlich auf die Schweiz ausgerichteter Handel mit rostfreiem Stahl; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 10.11.2017

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    Former auditor (2)
    Name City Since Until
    KPMG AG
    Zürich 21.10.2004 09.11.2017
    PricewaterhouseCoopers AG
    Aarau <2004 20.10.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Acerinox (Switzerland Ltd)
    • Acerinox (Suisse SA)
    • Acerol SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Acerinox (Schweiz) AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240319/2024 - 19.03.2024
    Categories: Change in management

    Publication number: HR02-1005989281, Commercial Registry Office Aargau, (400)

    Acerinox (Schweiz) AG, in Mellingen, CHE-102.972.357, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2024, Publ. 1005961148).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aguirre Cadarso, Jorge, spanischer Staatsangehöriger, in Madrid (ES), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240214/2024 - 14.02.2024
    Categories: Change in management

    Publication number: HR02-1005961148, Commercial Registry Office Aargau, (400)

    Acerinox (Schweiz) AG, in Mellingen, CHE-102.972.357, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2023, Publ. 1005869819).

    Eingetragene Personen neu oder mutierend:
    Troglia, Gloria, von Onsernone, in Stetten (AG), mit Kollektivunterschrift zu zweien.

    SOGC 231026/2023 - 26.10.2023
    Categories: Change in management

    Publication number: HR02-1005869819, Commercial Registry Office Aargau, (400)

    Acerinox (Schweiz) AG, in Mellingen, CHE-102.972.357, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2022, Publ. 1005567174).

    Eingetragene Personen neu oder mutierend:
    Cantle, José Pablo, britischer Staatsangehöriger, in Birmingham (GB), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Aguirre Cadarso, Jorge, spanischer Staatsangehöriger, in Madrid (ES), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Einzelunterschrift];
    Diaz-Urgorri Emparanza, Emilio, spanischer Staatsangehöriger, in Madrid (ES), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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