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About Metyis AG
- Metyis AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Baar.
- The management consists of 4 persons. The company was founded on 26.10.2017.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.05.2024.
- The reported UID is CHE-489.815.678.
- There are 54 other active companies that have registered an identical address. These include: AMR Trading AG, Cheng Unlimited GmbH, Convergence Partners AG.
Management (4)
newest board members
Yogendra Singh,
Walter Jaco de Zeeuw,
Alphonsus Gerardus Maria Hoogeveen
newest authorized signatories
Rajnish Gautam,
Yogendra Singh,
Walter Jaco de Zeeuw,
Alphonsus Gerardus Maria Hoogeveen
Commercial register information
Entry in the commercial register
26.10.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.720-5
UID/VAT
CHE-489.815.678
Sector
Services regarding management consulting
Purpose (Original language)
Beratung von Unternehmungen und Erbringung von Dienstleistungen, insbesondere im Bereich des e-commerce; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner | Schwyz | 28.05.2024 | ||
Other company names
Past and translated company names
- Metyis SA
- Metyis Ltd.
- YMetis AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Metyis 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: HR02-1006041366, Commercial Registry Office Zug, (170)
Metyis AG, in Baar, CHE-489.815.678, Aktiengesellschaft (SHAB Nr. 84 vom 03.05.2021, Publ. 1005166705). [gestrichen: Mit Erklärung vom 10.10.2017 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner (CHE-102.292.601), in Schwyz, Revisionsstelle.
Publication number: HR02-1005166705, Commercial Registry Office Zug, (170)
YMetis AG, in Baar, CHE-489.815.678, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2020, Publ. 1004852064).
Statutenänderung:
14.04.2021.
Firma neu:
Metyis AG.
Uebersetzungen der Firma neu:
(Metyis Ltd.) (Metyis SA).
Publication number: HR02-1004852064, Commercial Registry Office Zug, (170)
YMetis AG, in Zug, CHE-489.815.678, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2017, Publ. 3876325).
Statutenänderung:
04.03.2020.
Sitz neu:
Baar.
Domizil neu:
Oberneuhofstrasse 8, 6340 Baar.
Ausgeschiedene Personen und erloschene Unterschriften:
Brühwiler, Marc, von Fischingen, in Baar, Zeichnungsberechtigter, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Gautam, Rajnish, indischer Staatsangehöriger, in Zürich, Zeichnungsberechtigter, 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.