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About Metroglas AG
- Metroglas AG has its legal headquarters in Affoltern am Albis and is active. It operates in the sector «Manufacturing and processing of glass and ceramic».
- Metroglas AG has 6 persons entered in its management.
- The company has last changed their commercial register entry on 20.02.2024, under «Notifications» you will find all changes.
- The company Metroglas AG is registered under the UID CHE-106.574.317.
Management (6)
newest board members
Patrick Edgar Grüninger,
Massimo Imberti,
Daniel August Wäger
newest authorized signatories
Markus Winter,
Stephan Stirnimann,
Patrick Edgar Grüninger,
Massimo Imberti,
Philippe Yves Ehrismann
Commercial register information
Entry in the commercial register
27.02.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Affoltern am Albis
Commercial Registry Office
ZH
Commercial register number
CH-020.3.917.169-4
UID/VAT
CHE-106.574.317
Sector
Manufacturing and processing of glass and ceramic
Purpose (Original language)
Entwicklung, Herstellung und Vertrieb von Glaswaren als Zubehör für chemische und physikalische Anwendungen und Analysegeräte; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| von Gunten, Häseli & Partner AG | St. Gallen | 24.07.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Affoltern am Albis | <2004 | 23.07.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Metroglas 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: HR02-1005965360, Commercial Registry Office Zurich, (20)
Metroglas AG, in Affoltern am Albis, CHE-106.574.317, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2023, Publ. 1005731140).
Eingetragene Personen neu oder mutierend:
Winter, Markus, von Kaisten, in Schongau, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005731140, Commercial Registry Office Zurich, (20)
Metroglas AG, in Affoltern am Albis, CHE-106.574.317, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2023, Publ. 1005695358).
Ausgeschiedene Personen und erloschene Unterschriften:
Camenzind, Franziska Andrea, von Gersau, in Zürich, mit Kollektivprokura zu zweien.
Publication number: HR02-1005695358, Commercial Registry Office Zurich, (20)
Metroglas AG, in Affoltern am Albis, CHE-106.574.317, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2022, Publ. 1005546302).
Eingetragene Personen neu oder mutierend:
Ehrismann, Philippe Yves, von Uster, in Zürich, Direktor, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivprokura zu zweien];
Stirnimann, Stephan, von Ruswil, in Cham, 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.