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About Metazona AG
- Metazona AG has its legal headquarters in Bern and is active. It is a Company limited by shares (AG) and active in the industry «Operation of design, graphics and jewellery studios».
- The management consists of one person. The company was founded on 13.03.2007.
- The company has last changed their commercial register entry on 17.02.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Metazona AG is the following: CHE-113.500.726.
- On the same address there are 6 other active companies registered. These include: Codax AG, Dr. Gurtner Pharma AG, Druckerei Hofer Bümpliz AG.
Commercial register information
Entry in the commercial register
13.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.037.101-9
UID/VAT
CHE-113.500.726
Sector
Operation of design, graphics and jewellery studios
Purpose (Original language)
Die Gesellschaft erbringt Dienstleistungen im Bereich Design, Konzeption und Projektentwicklung (Multimedia Content und Video Pre-/Postproduction). Die Gesellschaft kann alle kaufmännischen und finanziellen Geschäfte tätigen, welche direkt oder indirekt mit dem vorerwähnten Gesellschaftszweck zusammenhängen, sowie alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen errichten.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Bommer + Partner Treuhand KLG | Bern | 17.09.2015 | 26.03.2020 | |
Kitra Treuhand GmbH in Liq. | Kirchlindach | 19.03.2007 | 16.09.2015 |
Other company names
Past and translated company names
- Metazona Ltd
- Metazona SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Metazona 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: HR02-1006258367, Commercial Registry Office Berne, (36)
Metazona AG, in Bern, CHE-113.500.726, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2022, Publ. 1005390875).
Domizil neu:
Wangenstrasse 57, 3018 Bern.
Ausgeschiedene Personen und erloschene Unterschriften:
Guil Pichardo, Larissa Alexandra, spanische Staatsangehörige, in Boll (Vechigen), Mitglied der Geschäftsleitung, mit Einzelunterschrift.
Publication number: HR02-1005390875, Commercial Registry Office Berne, (36)
Metazona AG, in Köniz, CHE-113.500.726, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2022, Publ. 1005383167).
Statutenänderung:
19.01.2022.
Sitz neu:
Bern.
Domizil neu:
Güterstrasse 11, 3008 Bern.
Publication number: HR02-1005383167, Commercial Registry Office Berne, (36)
Metazona AG, in Köniz, CHE-113.500.726, Aktiengesellschaft (SHAB Nr. 61 vom 27.03.2020, Publ. 1004861237).
Ausgeschiedene Personen und erloschene Unterschriften:
Höllwarth, Anne-Kristin, von Kreuzlingen, in Kreuzlingen, Mitglied der Geschäftsleitung, 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.