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About Metallia AG
- Metallia AG has its legal headquarters in Olten and is active. It operates in the sector «Recycling».
- The management of the company Metallia AG consists of 3 persons. The foundation of the company took place on 03.10.1957.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.05.2022.
- Metallia AG is registered in the Canton of SO under the UID CHE-107.087.942.
Management (3)
newest board members
newest authorized signatories
Heinrich gen. Heini Flückiger,
Janine Monica Flückiger,
Marc Bärtschi
Commercial register information
Entry in the commercial register
03.10.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Olten
Commercial Registry Office
SO
Commercial register number
CH-249.3.000.718-8
UID/VAT
CHE-107.087.942
Sector
Recycling
Purpose (Original language)
Handel mit Alteisen und anderen Metallen sowie Verwertung von Altstoffen. Die Gesellschaft kann sich bei anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gruber Partner AG | Aarau | 21.08.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JAM Group AG | Egerkingen | <2004 | 20.08.2014 | |
Other company names
Past and translated company names
- Berger Metallia AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Metallia 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: HR02-1005470941, Commercial Registry Office Solothurn, (241)
Metallia AG, in Olten, CHE-107.087.942, Aktiengesellschaft (SHAB Nr. 109 vom 09.06.2021, Publ. 1005211214).
Eingetragene Personen neu oder mutierend:
Flückiger, Heinrich, von Huttwil, in Rothrist, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Flückiger, Janine, von Huttwil, in Rothrist, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1005211214, Commercial Registry Office Solothurn, (241)
Metallia AG, in Olten, CHE-107.087.942, Aktiengesellschaft (SHAB Nr. 43 vom 03.03.2021, Publ. 1005114294).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Raoul Marc Serge, von Basel, in Niederbuchsiten, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005114294, Commercial Registry Office Solothurn, (241)
Metallia AG, in Olten, CHE-107.087.942, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2020, Publ. 1004917608).
Ausgeschiedene Personen und erloschene Unterschriften:
Burri, Roland, von Schwarzenburg, in Spiez, Geschäftsführer, mit Kollektivunterschrift zu zweien.
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.