• Metamount Schweiz AG

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    Register number: CH-140.3.003.816-1
    Sector: Production of chemical products

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    6

    Reports for Metamount Schweiz AG

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    About Metamount Schweiz AG

    • Metamount Schweiz AG has its legal headquarters in Sarnen, is active and operates in the sector «Production of chemical products».
    • The management of the company Metamount Schweiz AG consists of 5 persons. The foundation of the company took place on 22.03.2011.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.12.2024.
    • The company is registered in the commercial register OW under the UID CHE-201.099.315.
    • At the moment, the company Metamount Schweiz AG has 6 various trademarks or applications in the IPI database.
    • The address is identical with 6 other active companies. These include: Beck & Co., ImmoTop Gebäudeunterhalt GmbH, Metagroup Schweiz AG.

    Commercial register information

    Source: SOGC

    Sector

    Production of chemical products

    Purpose (Original language)

    Zweck der Gesellschaft ist Herstellung und Vertrieb von Rohstoffen für medizinische Produkte. Als Nebenzwecke kann die Gesellschaft alle Geschäfte eingehen, die geeignet sind, ihren Zweck zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Orfida Treuhand + Revisions AG
    Sarnen 08.09.2020

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Past and translated company names

    • Metamount Suisse SA
    • Metamount Switzerland Ltd
    Would you like to update the company name? Click here.

    Branches (1)

    Metamount Schweiz AG in Grenchen

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Metamount 04.12.2023 active 10985/2023
    Metamount 04.12.2023 active 10985/2023

    Newest SOGC notifications: Metamount Schweiz 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 241209/2024 - 09.12.2024
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: HR02-1006198531, Commercial Registry Office Obwalden, (140)

    Metamount Schweiz AG, in Sarnen, CHE-201.099.315, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2024, Publ. 1006002958).

    Statutenänderung:
    06.11.2024.

    Uebersetzungen der Firma neu:
    (Metamount Suisse SA) (Metamount Svizzera SA) (Metamount Switzerland LTD).

    Zweck neu:
    Zweck der Gesellschaft ist Herstellung und Vertrieb von Rohstoffen für medizinische Produkte. Als Nebenzwecke kann die Gesellschaft alle Geschäfte eingehen, die geeignet sind, ihren Zweck zu fördern.

    Aktien neu:
    2'000'000 Namenaktien zu CHF 0.10 (Stammaktien) und 5'000'000 Namenaktien zu CHF 0.01 (Stimmrechtsaktien) [bisher: 250 Namenaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen im Ermessen des Verwaltungsrates auf schriftlichem Weg, in elektronischer Form, oder im Publikationsorgan. Nicht publikationspflichtige weitere Statutenänderungen.

    SOGC 240408/2024 - 08.04.2024
    Categories: Change of company address

    Publication number: HR02-1006002958, Commercial Registry Office Obwalden, (140)

    Metamount Schweiz AG, in Sarnen, CHE-201.099.315, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2020, Publ. 1004973986).

    Domizil neu:
    Industriestrasse 24, 6060 Sarnen.

    SOGC 200908/2020 - 08.09.2020
    Categories: Change of auditors

    Publication number: HR02-1004973986, Commercial Registry Office Obwalden, (140)

    Metamount Schweiz AG, in Sarnen, CHE-201.099.315, Aktiengesellschaft (SHAB Nr. 147 vom 31.07.2020, Publ. 1004949228). [gestrichen: Gemäss Gründererklärung vom 19.03.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    Orfida Treuhand + Revisions AG (CHE-105.988.308), in Sarnen, Revisionsstelle.

    Hit list

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