Age of the company
18 yearsCapital in CHF
7,5 Mio.Active brands
0Address
c/o Walser & Partner AG Zug
Bahnhofstrasse 11
6300 Zug
Reports for Metalor Dental Holding AG
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Metalor Dental Holding AG
- Metalor Dental Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». Metalor Dental Holding AG is active.
- Metalor Dental Holding AG was founded on 29.11.2005.
- The last commercial register change was made on 06.10.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Metalor Dental Holding AG is the following: CHE-112.662.970.
- There are 94 other active companies that have registered an identical address. These include: 6D Holding AG, 6D Immobilien AG, AD Prime AG.
Commercial register information
Entry in the commercial register
29.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-645.4.099.091-3
UID/VAT
CHE-112.662.970
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Participation à toutes sociétés, leur financement; acquisition, vente, exploitation directe ou indirecte de brevets, marques, licences, droits de propriété intellectuelle et en général de tous droits.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| adminpartners AG | Zürich | 18.12.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Legaudit AG | Solothurn | 09.12.2005 | 17.12.2019 | |
Other company names
Past and translated company names
- Metalor Dental Holding SA
- Metalor Dental Holding Ltd
Ownership structure
Holdings
Newest SOGC notifications: Metalor Dental Holding 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: HR02-1005577007, Commercial Registry Office Zug, (170)
Metalor Dental Holding AG, in Zug, CHE-112.662.970, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2022, Publ. 1005522958).
Ausgeschiedene Personen und erloschene Unterschriften:
Thomke, Niklaus Manuel, genannt Manuel, von Biel/Bienne, in Nidau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Di Girolamo, Rubino, von Andeer, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005522958, Commercial Registry Office Zug, (170)
Metalor Dental Holding AG, in Zug, CHE-112.662.970, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2022, Publ. 1005432478).
Statutenänderung:
30.06.2022.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen wahlweise per Brief oder E-Mail an die im Aktienbuch eingetragenen Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005432478, Commercial Registry Office Zug, (170)
Metalor Dental Holding AG, in Zug, CHE-112.662.970, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2020, Publ. 1005049092).
Ausgeschiedene Personen und erloschene Unterschriften:
Lüttmann, Ralf, deutscher Staatsangehöriger, in Eckernförde (DE), Mitglied des Verwaltungsrates, 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.