Reports for Papier-Mettler Schweiz AG
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About Papier-Mettler Schweiz AG
- Papier-Mettler Schweiz AG is active in the industry «Production and processing of paper and carboard goods» and is currently active. The legal headquarters are in Rotkreuz.
- The company was founded on 17.02.1999.
- The last commercial register change was made on 12.10.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Papier-Mettler Schweiz AG is registered under the UID CHE-105.029.460.
- Companies with the same address as Papier-Mettler Schweiz AG: Acelora Car Management AG, Acelora Holding AG, Acelora Management AG.
Management (6)
newest board members
newest authorized signatories
Marco Thees,
Claudia Mösch,
Philipp Meier,
Karin Mettler-Müller,
Wiltrud Fring-Bohr
Commercial register information
Entry in the commercial register
17.02.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-073.3.009.635-9
UID/VAT
CHE-105.029.460
Sector
Production and processing of paper and carboard goods
Purpose (Original language)
Vertrieb und Herstellung von Verpackungsmaterialen aller Art in der Schweiz und im Fürstentum Liechtenstein; kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen sowie Patente, Lizenzen und Grundeigentum erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rödl & Partner AG | Zürich | 03.03.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| von Graffenried AG Treuhand | Bern | <2004 | 27.06.2013 | |
Other company names
Past and translated company names
- Papier-Mettler Suisse SA
- Papier Mettler Schweiz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Papier-Mettler Schweiz 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: HR02-1005310394, Commercial Registry Office Zug, (170)
Papier-Mettler Schweiz AG, in Steinhausen, CHE-105.029.460, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2020, Publ. 1004923959).
Statutenänderung:
21.09.2021.
Sitz neu:
Risch.
Domizil neu:
Riedstrasse 1, 6343 Rotkreuz.
Publication number: HR02-1004923959, Commercial Registry Office Zug, (170)
Papier-Mettler Schweiz AG, in Steinhausen, CHE-105.029.460, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2018, Publ. 1004510650).
Eingetragene Personen neu oder mutierend:
Fring-Bohr, Wiltrud, deutsche Staatsangehörige, in Trier (DE), Prokuristin, mit Einzelprokura [bisher: in Morbach (DE)];
Mettler-Müller, Karin, deutsche Staatsangehörige, in Oberanven (LU), Prokuristin, mit Einzelprokura [bisher: in Morbach (DE)].
Publication number: HR02-1004510650, Commercial Registry Office Zug, (170)
Papier-Mettler Schweiz AG, in Steinhausen, CHE-105.029.460, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2018, Publ. 3972193).
Ausgeschiedene Personen und erloschene Unterschriften:
Mettler, Hans-Georg, deutscher Staatsangehöriger, in Idar-Oberstein/Kirschweiler (DE), Prokurist, mit Einzelprokura;
Weiskopf-Kempin, Anna Rosa, deutsche Staatsangehörige, in Morbach (DE), Prokuristin, mit Einzelprokura.
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.