• Mettler-Brander AG

    SZ
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    Register number: CH-130.3.003.092-7
    Sector: Management of real estate portfolio properties

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Mettler-Brander AG

    • Mettler-Brander AG in Pfäffikon SZ is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Mettler-Brander AG is active.
    • The management consists of 2 persons. The company was founded on 15.01.2002.
    • The company has last changed their commercial register entry on 31.10.2023, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Mettler-Brander AG is the following: CHE-109.444.645.
    • Next to the company Mettler-Brander AG there are 6 other active companies with an identical address. These include: Quinta Corporation AG, RIMA Consulting AG, Rosmet AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Immobilien sowie Beteiligung an Immobiliengesellschaften in der Schweiz und im Ausland.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Retraco AG
    Schwyz <2004 12.11.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Mettler-Brander 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

    SOGC 231031/2023 - 31.10.2023
    Categories: Change in management

    Publication number: HR02-1005872774, Commercial Registry Office Schwyz, (130)

    Mettler-Brander AG, in Freienbach, CHE-109.444.645, Aktiengesellschaft (SHAB Nr. 221 vom 13.11.2009, S.15, Publ. 5341708).

    Eingetragene Personen neu oder mutierend:
    Mettler, Maja, von Zürich, in Monaco (MC), Präsidentin, mit Einzelunterschrift [bisher: in Freienbach, Mitglied, mit Einzelunterschrift];
    Feigl, Bernhard, österreichischer Staatsangehöriger, in Freienbach, Mitglied, mit Einzelunterschrift.

    SOGC 221/2009 - 13.11.2009
    Categories: Change of auditors

    Publication number: 5341708, Commercial Registry Office Schwyz, (130)

    Mettler-Brander AG, in Freienbach, CH-130.3.003.092-7, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2004, S. 13, Publ. 2541138).

    Statutenänderung:
    13.10.2009.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Statutenänderungen sind nicht publikationspflichtig]. Gemäss Erklärung des Verwaltungsrates vom 13.10.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Retraco AG, in Schwyz, Revisionsstelle.

    SOGC 221/2004 - 12.11.2004
    Categories: Miscellaneous changes

    Publication number: 2541138, Commercial Registry Office Schwyz, (130)

    Mettler-Brander AG, in Freienbach, CH-130.3.003.092-7, Erwerb, Verwaltung und Veräusserung von Immobilien, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2002, S. 12, Publ. 303728).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ziltener, Werner, von Schübelbach, in Seewen SZ, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Mettler, Maja, von Zürich, in Pfäffikon SZ, Mitglied, mit Einzelunterschrift.

    Hit list

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