Reports for Metta Holding AG
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About Metta Holding AG
- Metta Holding AG has its legal headquarters in Kerns and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- Metta Holding AG has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 14.09.2020. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-112.803.584.
- There are 24 other active companies that have registered an identical address. These include: adauctus GmbH, Adfidor Consulting AG, Adfidor Management GmbH.
Management (3)
newest board members
Duen Jau Marti-Huang,
Mirjam Min-Chien Jennifer Marti,
Thomas Marti
newest authorized signatories
Duen Jau Marti-Huang,
Mirjam Min-Chien Jennifer Marti,
Thomas Marti
Commercial register information
Entry in the commercial register
03.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kerns
Commercial Registry Office
OW
Commercial register number
CH-140.3.002.824-1
UID/VAT
CHE-112.803.584
Sector
Operation of other financial institutions
Purpose (Original language)
Betrieb einer Holding; Beteiligung an anderen Unternehmen im Ausland; Kauf, Verkauf, Vermittlung, Verwaltung und Überbauung von Immobilien im Ausland.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Schwendener Partner Treuhand AG | Baar | 09.03.2006 | 22.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Metta Holding 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: HR02-1004977855, Commercial Registry Office Obwalden, (140)
Metta Holding AG, in Kerns, CHE-112.803.584, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2019, Publ. 1004691165).
Statutenänderung:
08.09.2020.
Aktien neu:
10'000 Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00]. Ferner Änderung nicht publikationspflichtiger Tatsachen.
Publication number: HR02-1004691165, Commercial Registry Office Obwalden, (140)
Metta Holding AG, in Kerns, CHE-112.803.584, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2018, Publ. 4377659).
Eingetragene Personen neu oder mutierend:
Marti-Huang, Duen Jau, von Rapperswil (BE), in Zürich, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Marti, Mirjam Min-Chien Jennifer, von Rapperswil (BE), in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Marti, Thomas, von Rapperswil (BE), in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 4377659, Commercial Registry Office Obwalden, (140)
Metta Holding AG, in Kerns, CHE-112.803.584, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2011, Publ. 6307290).
Eingetragene Personen neu oder mutierend:
Marti-Huang, Duen Jau, von Rapperswil (BE), in Zürich, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Olten, einziges Mitglied, mit Einzelunterschrift].
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.