• Stahl Gerlafingen AG

    SO
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    Register number: CH-251.3.000.429-5
    Sector: Production and processing of iron and steel

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    61,0 Mio.

    Employees

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    Active brands

    1

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    About Stahl Gerlafingen AG

    • Stahl Gerlafingen AG is a Company limited by shares (AG) with its legal headquarters in Gerlafingen. Stahl Gerlafingen AG belongs to the industry «Production and processing of iron and steel» and is currently active.
    • The management consists of 5 persons. The company was founded on 13.06.1995.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.02.2024.
    • Stahl Gerlafingen AG is registered in the Canton of SO under the UID CHE-105.859.757.
    • In the IPI there are 9 trademarks or applications registered by the company Stahl Gerlafingen AG.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of iron and steel

    Purpose (Original language)

    Herstellung und Vetrieb von Stahl-, Eisen-, Metall- und anderen industriellen Produkten. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich in beliebiger Form an anderen Unternehmen im In- und Ausland beteiligen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind, Grundeigentum erwerben, verwalten und veräussern, ferner ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Kredite gewähren und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktiven oder Garantien jeglicher Art, auch wenn diese Kredite oder Sicherheiten unentgeltlich gewährt werden.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte AG
    Lugano 12.08.2010

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    BDO AG
    Solothurn 08.11.2006 11.08.2010
    Ernst & Young AG
    Zürich 21.06.2005 07.11.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Stahl- und Walzwerke Gerlafingen AG
    • Stahl- und Walzwerke Gerlafingen AG.
    • Von Roll Stahl AG
    • Von Roll Stahl AG Von Roll Acier SA, (Von Roll Steel Ltd.), (Von Roll Acciaio SA)
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 12.02.2018 active 51025/2018
    to the trademark 15.06.2010 deleted 51613/2010

    Newest SOGC notifications: Stahl Gerlafingen 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 240220/2024 - 20.02.2024
    Categories: Change of company address

    Publication number: HR02-1005965789, Commercial Registry Office Solothurn, (241)

    Stahl Gerlafingen AG, in Gerlafingen, CHE-105.859.757, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2024, Publ. 1005956133).

    Domizil neu:
    Bahnhofstrasse 240, 4563 Gerlafingen.

    SOGC 240208/2024 - 08.02.2024
    Categories: Change in management

    Publication number: HR02-1005956133, Commercial Registry Office Solothurn, (241)

    Stahl Gerlafingen AG, in Gerlafingen, CHE-105.859.757, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2023, Publ. 1005783033).

    Eingetragene Personen neu oder mutierend:
    Puddu, Patrick, von Solothurn, in Solothurn, mit Kollektivprokura zu zweien [bisher: italienischer Staatsangehöriger].

    SOGC 230630/2023 - 30.06.2023
    Categories: Change in management

    Publication number: HR02-1005783033, Commercial Registry Office Solothurn, (241)

    Stahl Gerlafingen AG, in Gerlafingen, CHE-105.859.757, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2022, Publ. 1005400010).

    Eingetragene Personen neu oder mutierend:
    Puddu, Patrick, italienischer Staatsangehöriger, in Solothurn, mit Kollektivprokura zu zweien.

    Hit list

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