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About Metalplenum AG
- Metalplenum AG with its legal headquarters in Zürich is active. Metalplenum AG operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 19.06.2007.
- The most recent commercial register change was made on 14.03.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of ZH is CHE-113.692.063.
- There are 10 other active companies registered at the same address. These include: Françoise Christiane - Stiftung, Monitus AG, Orchid Airport City GE SA.
Commercial register information
Entry in the commercial register
19.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.031.140-8
UID/VAT
CHE-113.692.063
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt das dauernde Halten, das Verwalten, den Erwerb und die Veräusserung von Beteiligungen an Gesellschaften im In- und Ausland. Die Gesellschaft kann auch Handels- und Leasinggeschäfte tätigen, vorwiegend in der Metallverarbeitungsindustrie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand Zürich AG | Zürich | 21.06.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CMT Partners AG | Zürich | 25.06.2007 | 20.06.2017 | |
Other company names
Past and translated company names
- Metalplenum SA
- Metalplenum Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Metalplenum 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: HR02-1006281879, Commercial Registry Office Zurich, (20)
Metalplenum AG, in Zürich, CHE-113.692.063, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2019, Publ. 1004558293).
Domizil neu:
Riesbachstrasse 52, 8008 Zürich.
Ausgeschiedene Personen und erloschene Unterschriften:
Baumgartner, Dr. Andres, von Altstätten, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Käser, Andreas, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004558293, Commercial Registry Office Zurich, (20)
Metalplenum AG, in Zürich, CHE-113.692.063, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2017, Publ. 3592351).
Statutenänderung:
17.01.2019.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Publication number: 3592351, Commercial Registry Office Zurich, (20)
Metalplenum AG, in Zürich, CHE-113.692.063, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2010, S. 27, Publ. 5626702).
Ausgeschiedene Personen und erloschene Unterschriften:
CMT Partners AG Treuhand und Revisionsgesellschaft (CH-020.3.029.324-9), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ostschweizerische Treuhand Zürich AG (CHE-102.503.904), in Zürich, Revisionsstelle.
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.