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About Metachim AG
- Metachim AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- Metachim AG was founded on 22.08.2011.
- The company has last changed their commercial register entry on 09.04.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-353.044.345.
- Companies with the same address as Metachim AG: ABAKO Immobilien AG, Achor Time AG, AMS Investment und Consulting GmbH.
Commercial register information
Entry in the commercial register
22.08.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.037-9
UID/VAT
CHE-353.044.345
Sector
Trading with various goods
Purpose (Original language)
Exploration, Handel, Vertrieb, Verarbeitung und Vermarktung von Rohstoffen, Mineralien und Waren aller Art sowie Erbringen von damit im Zusammenhang stehenden Beratungs- und Transportdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Valvetec AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Metachim 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: HR02-1005145049, Commercial Registry Office Zug, (170)
Metachim AG, in Zug, CHE-353.044.345, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2021, Publ. 1005116481).
Statutenänderung:
23.03.2021.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief, Telefax oder E-Mail unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005116481, Commercial Registry Office Zug, (170)
Metachim AG, in Zug, CHE-353.044.345, Aktiengesellschaft (SHAB Nr. 18 vom 27.01.2021, Publ. 1005084715).
Eingetragene Personen neu oder mutierend:
Kolesnichenko, Ivan, von Mandach, in Hornussen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005084715, Commercial Registry Office Zug, (170)
Metachim AG, in Zug, CHE-353.044.345, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2019, Publ. 1004729296).
Ausgeschiedene Personen und erloschene Unterschriften:
Gerber, Bruno, von Schangnau, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Hit list
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