• Metaten AG

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    Register number: CH-170.3.030.296-7
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Metaten AG

    • Metaten AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Baar.
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 17.01.2017. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-113.392.170.
    • 1p GmbH, A.R.A. Finances AG, ABIZ AG are registered at the same address.

    Management (1)

    newest board members

    Andreas Merz

    newest authorized signatories

    Andreas Merz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen; kann Liegenschaften und Grundstücke kaufen, verkaufen und verwerten sowie Pacht- und Mietverträge eingehen und auswerten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KBT Treuhand AG Zug
    Baar 29.01.2007 16.01.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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
    Swiss Quality Cloud - deleted 53916/2015

    Newest SOGC notifications: Metaten 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 11/2017 - 17.01.2017
    Categories: Change in management

    Publication number: 3287557, Commercial Registry Office Zug, (170)

    Metaten AG, in Baar, CHE-113.392.170, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2007, Publ. 3747272).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KBT Treuhand AG Zug, in Baar, Revisionsstelle.

    SOGC 19/2007 - 29.01.2007
    Categories: Company foundation, Change in management

    Publication number: 3747272, Commercial Registry Office Zug, (170)

    Metaten AG, in Baar, CH-170.3.030.296-7, Haldenstrasse 5, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    09.01.2007, 17.01.2007.

    Zweck:
    Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen;
    kann Liegenschaften und Grundstücke kaufen, verkaufen und verwerten sowie Pacht- und Mietverträge eingehen und auswerten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    10'000 vinkulierte Namenaktien zu CHF 10.00.

    Publikationsorgan:
    SHAB.

    Eingetragene Personen:
    Merz, Andreas, deutscher Staatsangehöriger, in Mettmenstetten, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    KBT Treuhand AG Zug, in Baar, Revisionsstelle.

    Hit list

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