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About MET Holding AG
- MET Holding AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Business management and administration».
- The company was entered in the trade register on the 11.12.2012 and has 13 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.10.2025.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-135.897.834.
- There are 37 other active companies registered at the same address. These include: 4PACE Swiss AG, ACC One Holding AG, CC Trust Group AG.
Management (13)
newest board members
Boon Leng Tan,
Benjámin Lakatos,
Cindy Lim,
Charles-Eduard van Rossum,
Jean-François Cirelli
newest authorized signatories
Alexander Alting von Geusau,
Noubi Gilles Ben Hamida,
Benjámin Lakatos,
Mathieu Edmond Jacques Coolen,
Victor Buchman
Commercial register information
Entry in the commercial register
11.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.449-6
UID/VAT
CHE-135.897.834
CHE-395.558.271 VAT
Sector
Business management and administration
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an Schweizer oder ausländischen Unternehmen aller Art und insbesondere im Energiesektor; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 20.05.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 14.12.2012 | 19.05.2016 | |
Other company names
Past and translated company names
- MET Holding SA
- MET Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MET Holding 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
Publication number: HR02-1006467730, Commercial Registry Office Zug, (170)
MET Holding AG, in Baar, CHE-135.897.834, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2025, Publ. 1006409610).
Eingetragene Personen neu oder mutierend:
Alting von Geusau, Alexander, niederländischer Staatsangehöriger, in Thalwil, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006409610, Commercial Registry Office Zug, (170)
MET Holding AG, in Baar, CHE-135.897.834, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2025, Publ. 1006339515).
Eingetragene Personen neu oder mutierend:
Ben Hamida, Noubi Gilles, französischer Staatsangehöriger, in Baar, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006339515, Commercial Registry Office Zug, (170)
MET Holding AG, in Baar, CHE-135.897.834, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2025, Publ. 1006299238).
Ausgeschiedene Personen und erloschene Unterschriften:
Kirch, Sven Alexander, deutscher Staatsangehöriger, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
van Rossum, Charles-Eduard, niederländischer Staatsangehöriger, in Paris (FR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Saint-Cloud (FR), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.