Reports for MET Holding AG
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About MET Holding AG
- MET Holding AG has its legal headquarters in Baar, is active and operates in the sector «Business management and administration».
- MET Holding AG was founded on 11.12.2012.
- The most recent commercial register change was made on 15.08.2025. You can find all changes under «Notifications».
- The company's UID is CHE-135.897.834.
- There are 37 other active companies that have registered an identical address. These include: 4PACE Swiss AG, ACC One Holding AG, CC Trust Group AG.
Management (12)
newest board members
Boon Leng Tan,
Benjámin Lakatos,
Cindy Lim,
Charles-Eduard van Rossum,
Jean-François Cirelli
newest authorized signatories
Noubi Gilles Ben Hamida,
Benjámin Lakatos,
Mathieu Edmond Jacques Coolen,
Victor Buchman,
Johannes Michael Niemetz
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: HR02-1006409610, 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].
Publication number: HR02-1006299238, Commercial Registry Office Zug, (170)
MET Holding AG, in Baar, CHE-135.897.834, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2025, Publ. 1006288381).
Statutenänderung:
25.03.2025.
Aktienkapital neu:
EUR 10'000'000.00 [bisher: EUR 2'267'790.00].
Liberierung Aktienkapital neu:
EUR 10'000'000.00 [bisher: EUR 2'267'790.00].
Aktien neu:
10'000'000 Namenaktien zu EUR 1.00 [bisher: 2'100'000 Namenaktien zu EUR 1.0799]. Ordentliche Kapitalerhöhung.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Umwandlung von frei verwendbarem Eigenkapital. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.