Reports for Metron Infrastruktur AG
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About Metron Infrastruktur AG
- Metron Infrastruktur AG in Brugg AG is a Company limited by shares (AG) from the sector «Business management and administration». Metron Infrastruktur AG is active.
- The company was founded on 22.03.1965.
- The company has last changed their commercial register entry on 04.03.2024, under «Notifications» you will find all changes.
- The company's UID is CHE-107.864.321.
- Companies with the same address as Metron Infrastruktur AG: Agrofutura AG, Gemiwo AG, Metron AG.
Management (7)
newest board members
Cornelia Adelheid Aloisia Diethelm,
Barbara Gloor,
Rudolf Stauffer,
Ruth Schmitt,
Dr. Marc Dominik Knellwolf
newest authorized signatories
Cornelia Adelheid Aloisia Diethelm,
Barbara Gloor,
Rudolf Stauffer,
Rolf Meyer,
Markus Ernst
Executive board
Commercial register information
Entry in the commercial register
22.03.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brugg
Commercial Registry Office
AG
Commercial register number
CH-400.3.920.117-9
UID/VAT
CHE-107.864.321
CHE-116.296.640 VAT
Sector
Business management and administration
Purpose (Original language)
Erbringung von Infrastrukturleistungen (Verwaltungszentrale, Reprografie, Treuhand, Bibliothek, Gebäudeinfrastruktur etc.) für die gesamte Metron-Gruppe sowie für Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 07.09.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hüsser Gmür + Partner AG | Baden | 19.08.2008 | 06.09.2017 | |
| Viktor Meier-Huser, dipl. Wirtschaftsprüfer | Zürich | <2004 | 18.08.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Metron Infrastruktur 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: HR02-1005976505, Commercial Registry Office Aargau, (400)
Metron Infrastruktur AG, in Brugg, CHE-107.864.321, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2021, Publ. 1005276678).
Ausgeschiedene Personen und erloschene Unterschriften:
Bauer Keller, Cornelia, von Birmensdorf ZH, in Zürich, mit Kollektivprokura zu zweien.
Publication number: HR02-1005276678, Commercial Registry Office Aargau, (400)
Metron Infrastruktur AG, in Brugg, CHE-107.864.321, Aktiengesellschaft (SHAB Nr. 247 vom 18.12.2020, Publ. 1005052269).
Ausgeschiedene Personen und erloschene Unterschriften:
Lang, Nadja, von Bachs, in Zollikerberg, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Diethelm, Cornelia, von Schübelbach, in Kölliken, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005052269, Commercial Registry Office Aargau, (400)
Metron Infrastruktur AG, in Brugg, CHE-107.864.321, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2019, Publ. 1004740781).
Ausgeschiedene Personen und erloschene Unterschriften:
Hauser-Steigmeier, Corinne, von Full-Reuenthal, in Full-Reuenthal, mit Kollektivprokura 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.