• METEC Systems AG

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    Register number: CH-170.3.039.696-7
    Sector: Operation of investment companies

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for METEC Systems AG

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    About METEC Systems AG

    • METEC Systems AG with its legal headquarters in Hünenberg is active. METEC Systems AG operates in the sector «Operation of investment companies».
    • The company was founded on 07.05.2015 and has one person in its management.
    • The company has last changed their commercial register entry on 11.01.2024, under «Notifications» you will find all changes.
    • In the commercial register the company METEC Systems AG is registered under the UID CHE-273.623.557.
    • There are 62 other active companies that have registered an identical address. These include: 3in1 Robot Information Services GmbH, Ackermann Value Solutions GmbH, afo solutions ag.

    Management (1)

    newest board members

    Otto Angst

    newest authorized signatories

    Otto Angst

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Handel von Industrieausrüstungen für die Sektoren Energie und Rohstoffe; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • METEC Systems SA
    • METEC Systems Ltd
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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: METEC Systems 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 240111/2024 - 11.01.2024
    Categories: Change in management

    Publication number: HR02-1005931656, Commercial Registry Office Zug, (170)

    METEC Systems AG, in Hünenberg, CHE-273.623.557, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2021, Publ. 1005321018).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zeppenfeld, Dirk, deutscher Staatsangehöriger, in Kirchhundem (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Peschke, Jürgen, deutscher Staatsangehöriger, in Arnsberg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 211027/2021 - 27.10.2021
    Categories: Change in management

    Publication number: HR02-1005321018, Commercial Registry Office Zug, (170)

    METEC Systems AG, in Hünenberg, CHE-273.623.557, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2021, Publ. 1005151223).

    Eingetragene Personen neu oder mutierend:
    Angst, Otto, von Wallisellen, in Dietwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hünenberg].

    SOGC 210416/2021 - 16.04.2021
    Categories: Change of company address

    Publication number: HR02-1005151223, Commercial Registry Office Zug, (170)

    METEC Systems AG, in Hünenberg, CHE-273.623.557, Aktiengesellschaft (SHAB Nr. 97 vom 20.05.2020, Publ. 1004893682).

    Domizil neu:
    Chamerstrasse 44, 6331 Hünenberg.

    Hit list

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