Reports for Metaco SA
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About Metaco SA
- Metaco SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of a publishing agency (analog/digital)». Metaco SA is active.
- There are 2 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.08.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-488.352.003.
- 11 trademarks or applications for trademarks are currently registered in the IPI database.
Commercial register information
Entry in the commercial register
18.11.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.157.171-9
UID/VAT
CHE-488.352.003
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
La société a pour but de concevoir, exploiter et commercialiser des services informatiques et matériels facilitant l'utilisation, l'échange, l'achat, la vente ainsi que le stockage de biens numériques (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 13.05.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | 05.07.2019 | 12.05.2025 | |
Other company names
Past and translated company names
- Metaco Ltd
- Metaco AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| DEFIDE | 09.08.2021 | active | 04447/2021 |
| ENEFTI | 05.07.2021 | active | 03767/2021 |
Newest SOGC notifications: Metaco SA
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: HR02-1006415321, Commercial Registry Office Geneva, (660)
Metaco SA, à Genève, CHE-488.352.003 (FOSC du 13.05.2025, p. 0/1006330833). Dhond Sameer Ramakant n'est plus administrateur;
ses pouvoirs sont radiés. Infanger Markus Peter, d'Engelberg, à Founex, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1006330833, Commercial Registry Office Geneva, (660)
Metaco SA, à Genève, CHE-488.352.003 (FOSC du 16.09.2024, p. 0/1006130803). Fiduciaire Muller Christe & Associés SA (CHE-102.217.166) n'est plus organe de révision.
Nouvel organe de révision:
Deloitte AG (CHE-101.377.666), à Zürich.
Publication number: HR02-1006316393, Commercial Registry Office Geneva, (660)
Metaco SA, à Genève, CHE-488.352.003 (FOSC du 16.09.2024, p. 0/1006130803). Setz Philipp n'est plus administrateur;
ses pouvoirs sont radiés. Dhond Sameer Ramakant, des Etats-Unis, à Genève, est membre président du conseil d'administration avec signature individuelle.
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.