• Metalthread International AG

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    Register number: CH-170.3.044.612-0
    Sector: Trading with various goods

    Registered since

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Metalthread International AG

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    Company dossier as PDF

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    About Metalthread International AG

    • Metalthread International AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Zug.
    • Metalthread International AG was entered in the trade register on the 04.06.2020.
    • 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 10.10.2025.
    • The reported UID is the following: CHE-477.976.406.
    • Companies with the same address as Metalthread International AG: "Move Ukraine Switzerland", 731 AG, A.D.Trading GmbH.

    Management (1)

    newest board members

    Marianna Schneider

    newest authorized signatories

    Marianna Schneider

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Rohstoffen, insbesondere, aber nicht nur, mit Metall und Erbringung von Makler- und Vermittlungsgeschäften, einschliesslich Beratungsdienstleistungen für solche Geschäfte; Erwerb, Halten, Verwalten und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie damit zusammenhängende Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiducap Société Fiduciaire SA
    Carouge (GE) 01.05.2024

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Metalthread International 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 251010/2025 - 10.10.2025
    Categories: Change in management

    Publication number: HR02-1006455131, Commercial Registry Office Zug, (170)

    Metalthread International AG, in Zug, CHE-477.976.406, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2025, Publ. 1006287084).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Elmiger, Evgenia, von Basel, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schneider, Marianna, von Zürich, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 250320/2025 - 20.03.2025
    Categories: Change in capital

    Publication number: HR02-1006287084, Commercial Registry Office Zug, (170)

    Metalthread International AG, in Zug, CHE-477.976.406, Aktiengesellschaft (SHAB Nr. 84 vom 01.05.2024, Publ. 1006022407).

    Statutenänderung:
    07.03.2025.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Aktionäre erfolgen in beliebiger schriftlicher oder elektronischer Form unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 240501/2024 - 01.05.2024
    Categories: Change of auditors

    Publication number: HR02-1006022407, Commercial Registry Office Zug, (170)

    Metalthread International AG, in Zug, CHE-477.976.406, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2022, Publ. 1005555507). [gestrichen: Mit Erklärung vom 29.05.2020 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Fiducap Société Fiduciaire SA (CHE-107.401.381), in Carouge (GE), Revisionsstelle.

    Hit list

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