• METAG AG

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    Register number: CH-020.3.916.964-8
    Sector: Locksmithery, smithy and workshops

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for METAG AG

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    Company dossier as PDF

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    About METAG AG

    • METAG AG from Neftenbach operates in the sector «Locksmithery, smithy and workshops» and is active.
    • METAG AG was founded on 10.03.1989.
    • The last commercial register change was made on 21.12.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-106.431.646.

    Management (1)

    newest board members

    Felix Rohr

    newest authorized signatories

    Felix Rohr

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Betrieb einer mechanischen Werkstätte, Handel, Fabrikation und Montage von Waren der Metallindustrie; kann Liegenschaften erwerben, erstellen und erstellen lassen sowie gleichartige Unternehmen gründen, übernehmen und führen oder sich an solchen beteiligen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • METAG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: METAG 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

    SOGC 248/2017 - 21.12.2017
    Categories: Change of company address, Change in management

    Publication number: 3947281, Commercial Registry Office Zurich, (20)

    METAG AG, in Neftenbach, CHE-106.431.646, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2010, Publ. 5730404).

    Domizil neu:
    Seuzachstrasse 38, 8413 Neftenbach.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Werren, Roger, von Diemtigen, in Winterthur, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 136/2010 - 16.07.2010
    Categories: Miscellaneous changes

    Publication number: 5730404, Commercial Registry Office Zurich, (20)

    METAG, in Neftenbach, CH-020.3.916.964-8, Aktiengesellschaft (SHAB Nr. 234 vom 02.12.2008, S. 26, Publ. 4759412).

    Firma neu:
    METAG AG. [Ergänzung der Firma von Amtes wegen (Art. 176 HRegV).].

    SOGC 234/2008 - 02.12.2008
    Categories: Miscellaneous changes

    Publication number: 4759412, Commercial Registry Office Zurich, (20)

    METAG, in Neftenbach, CH-020.3.916.964-8, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2002, S. 21, Publ. 400050).

    Statutenänderung:
    04.11.2008.

    Mitteilungen neu:
    [Die Bestimmung über die Mitteilungen ist aufgehoben]. Gemäss Erklärung des Verwaltungsrates vom 04.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ganz, Walter, von Buch am Irchel, in Winterthur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Werren, Roger, von Diemtigen, in Winterthur, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Rohr, Felix, von Winterthur, in Seuzach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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