Reports for Metaco SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Metaco SA
- Metaco SA is a Company limited by shares (AG) with its legal headquarters in Genève. Metaco SA belongs to the industry «Operation of a publishing agency (analog/digital)» and is currently active.
- The management of the company Metaco SA consists of 2 persons.
- The company has last changed their commercial register entry on 13.05.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-488.352.003.
- View all information about the 11 trademarks registered by the company Metaco SA.
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: HR02-1006330833, 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.
Publication number: HR02-1006130803, Commercial Registry Office Geneva, (660)
Metaco SA, à Genève, CHE-488.352.003 (FOSC du 27.08.2024, p. 0/1006115625). L'inscription n° 16470 du 22.08.2024 est complétée de la manière suivante: les 16'354'676 actions de CHF 0.01, nominatives, ne sont plus privilégiées quant au produit de liquidation et au dividende.
Capital-actions:
CHF 368'625.77, entièrement libéré, divisé en 36'862'577 actions de CHF 0.01, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit sur papier ou par voie électronique. Song Wan Sun, des Etats-Unis, à Los Angeles, USA, est membre 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.