Reports for Metron Raumentwicklung AG
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About Metron Raumentwicklung AG
- Metron Raumentwicklung AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Brugg AG.
- The management of the company Metron Raumentwicklung AG, which was founded on the 05.04.1965, consists of 27 persons.
- The company has last changed their commercial register entry on 21.02.2025, under «Notifications» you will find all changes.
- In the commercial register the company Metron Raumentwicklung AG is registered under the UID CHE-107.860.866.
- On the same address there are 11 other active companies registered. These include: Agrofutura AG, Gemiwo AG, Metron AG.
Management (27)
newest board members
Cornelia Adelheid Aloisia Diethelm,
Barbara Gloor,
Rudolf Stauffer,
Ruth Schmitt,
Dr. Marc Dominik Knellwolf
newest authorized signatories
Dimitri Florian Murbach,
Etienne Burren,
Giovanni Di Carlo,
Mathias Schreier Fernandez,
Tobias Marco Sonderegger
Executive board
Commercial register information
Entry in the commercial register
05.04.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brugg
Commercial Registry Office
AG
Commercial register number
CH-400.3.001.261-5
UID/VAT
CHE-107.860.866
CHE-116.296.640 VAT
Sector
Architectural and engineering activities
Purpose (Original language)
Forschung, Beratung und Erstellen von Grundlagen in den Bereichen Raumplanung, Umwelt, Ökonomie und Recht sowie Lösung von Aufgaben der Umwelt- und Landschaftsplanung und der Landschaftsarchitektur im bebauten und unbebauten Gebiet.
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
Past and translated company names
- Metron Raumplanung AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Metron Raumentwicklung 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: HR02-1006264091, Commercial Registry Office Aargau, (400)
Metron Raumentwicklung AG, in Brugg, CHE-107.860.866, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2024, Publ. 1005983633).
Eingetragene Personen neu oder mutierend:
Burren, Etienne, von Rüeggisberg, in Rheinfelden (DE), mit Kollektivprokura zu zweien;
Murbach, Dimitri Florian, von Neunkirch, in Ennetbaden, mit Kollektivprokura zu zweien.
Publication number: HR02-1005983633, Commercial Registry Office Aargau, (400)
Metron Raumentwicklung AG, in Brugg, CHE-107.860.866, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2023, Publ. 1005670914).
Ausgeschiedene Personen und erloschene Unterschriften:
Trottmann, Roger, von Rottenschwil, in Baden, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Seidel, Katrin, deutsche Staatsangehörige, in Zürich, mit Kollektivunterschrift zu zweien;
Di Carlo, Giovanni, von Zürich, in Zürich, mit Kollektivprokura zu zweien;
Schreier Fernandez, Mathias, von Biezwil, in Zürich, mit Kollektivprokura zu zweien;
Sonderegger, Tobias Marco, von Kilchberg (ZH), in Thalwil, mit Kollektivprokura zu zweien.
Publication number: HR02-1005670914, Commercial Registry Office Aargau, (400)
Metron Raumentwicklung AG, in Brugg, CHE-107.860.866, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2022, Publ. 1005623643).
Eingetragene Personen neu oder mutierend:
Schmid Huber, Ines, von Buttisholz, in Zürich, 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.