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About Metalit AG
- Metalit AG is currently active and the industry «Production of metal goods». The legal headquarters are in Büron.
- Metalit AG has 4 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.06.2024.
- The Enterprise Identification Number of the company Metalit AG is the following: CHE-337.212.644.
- Next to the company Metalit AG there are 2 other active companies with an identical address. These include: Baierl & Demmelhuber Innenausbau Swiss AG, Demmelhuber Immobilien AG.
Management (4)
newest board members
newest authorized signatories
Perrine Rapp,
Martin Zimmermann,
Peter Josef Meier,
Christian Demmelhuber
Commercial register information
Entry in the commercial register
31.05.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Büron
Commercial Registry Office
LU
Commercial register number
CH-100.3.807.836-5
UID/VAT
CHE-337.212.644
Sector
Production of metal goods
Purpose (Original language)
Verarbeitung von Metallen; Erwerb und Veräusserung von Grundstücken; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sursee | 05.06.2019 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Metalit 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: HR02-1006054601, Commercial Registry Office Lucerne, (100)
Metalit AG, in Büron, CHE-337.212.644, Aktiengesellschaft (SHAB Nr. 192 vom 02.10.2020, Publ. 1004991100).
Ausgeschiedene Personen und erloschene Unterschriften:
Stocker, Markus Josef, von Beromünster, in Beromünster, Mitglied der Geschäftsleitung, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Rapp, Perrine, österreichische Staatsangehörige, in Luzern, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004991100, Commercial Registry Office Lucerne, (100)
Metalit AG, in Büron, CHE-337.212.644, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2019, Publ. 1004785090).
Ausgeschiedene Personen und erloschene Unterschriften:
Bonta', Giuseppe, italienischer Staatsangehöriger, in Illingen (DE), Mitglied der Geschäftsleitung, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Stocker, Markus Josef, von Beromünster, in Beromünster, Mitglied der Geschäftsleitung, mit Einzelunterschrift.
Publication number: HR02-1004785090, Commercial Registry Office Lucerne, (100)
Metalit AG, in Büron, CHE-337.212.644, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2019, Publ. 1004664777).
Statutenänderung:
11.12.2019.
Liberierung Aktienkapital neu:
CHF 400'000.00 [bisher: CHF 200'000.00]. Bei der Nachliberierung vom 11.12.2019 wird eine Forderung in der Höhe von CHF 200'000.00 verrechnet, wofür die bisher zu 50% liberierten 40'000 Namenaktien zu CHF 10.00 voll liberiert werden.
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.