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About Metrosystems AG
- Metrosystems AG with its legal headquarters in Wil SG is a Company limited by shares (AG) from the sector «Telephone and telecommunications». Metrosystems AG is active.
- There are 3 active persons registered in the management.
- The last commercial register change was made on 13.07.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Metrosystems AG is the following: CHE-110.334.710.
- On the same address there are 5 other active companies registered. These include: Aemisegger Landschaftsarchitektur GmbH, Cleandevil GmbH, Datapark AG.
Commercial register information
Entry in the commercial register
04.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wil (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.054.423-7
UID/VAT
CHE-110.334.710
Sector
Telephone and telecommunications
Purpose (Original language)
Handel mit Waren sowie Erbringung von Dienstleistungen in den Bereichen Telekommunikation und Netzwerktechnik. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke erwerben, verwalten und veräussern sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TREHAG Treuhand St. Gallen AG | St. Gallen | 13.07.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| inspecta treuhand ag | St. Gallen | 23.05.2019 | 12.07.2020 | |
| Trevitas Treuhand AG | St. Gallen | 29.11.2016 | 22.05.2019 | |
Other company names
Past and translated company names
- Metrosystems SA
- Metrosystems Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Metrosystems 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: HR02-1004935536, Commercial Registry Office St. Gallen, (320)
Metrosystems AG, in Wil (SG), CHE-110.334.710, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2019, Publ. 1004636859).
Ausgeschiedene Personen und erloschene Unterschriften:
Otto, André, niederländischer Staatsangehöriger, in Wil SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
inspecta treuhand ag (CHE-107.263.624), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Kaiser, Martin, von Fischingen, in Bronschhofen (Wil (SG)), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
TREHAG Treuhand St. Gallen AG (CHE-107.891.789), in St. Gallen, Revisionsstelle.
Publication number: HR02-1004636859, Commercial Registry Office St. Gallen, (320)
Metrosystems AG, in Wil (SG), CHE-110.334.710, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2016, S.0, Publ. 3234123).
Ausgeschiedene Personen und erloschene Unterschriften:
Trevitas Treuhand AG (CHE-104.374.405), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
inspecta treuhand ag (CHE-107.263.624), in St. Gallen, Revisionsstelle.
Publication number: 3234123, Commercial Registry Office St. Gallen, (320)
Berichtigung des im SHAB Nr. 232 vom 29.11.2016 publizierten TR-Eintrags Nr. 10'466 vom 24.11.2016. Metrosystems AG, in Wil SG, CHE-110.334.710, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2016, Publ. 3190299).
Eingetragene Personen neu oder mutierend:
Herrmann, Reto, von Obersaxen Mundaun, in Schwarzenbach SG (Jonschwil), mit Kollektivunterschrift zu zweien [nicht: in Schwarzenbach SG (Wil SG)].
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.