Lucien Métairie SA
Company Overview
Previous Company Names
- Grands Vins, Lucien Métairie SA
- Métairie SA
- Métairie Romanet SA
Management
Peter Walder
Buonas
Corporate secretary
Joint signing authority (any two to sign)
Christian Sager
Wald
Chairperson of the board
Joint signing authority (any two to sign)
Mario Disch
Mellingen
General manager
Joint signing authority (any two to sign)
Richard Hager
Zug
Chairperson of the board
Individual signing authority
Lucien Métairie
Saint-Jean-d'Ardières
Member of the board
Joint signing authority (any two to sign)
Bernd Mussler
Zug
Manager
Joint signing authority (any two to sign)
Peter Winter
Wiesbaden
Manager
Joint signing authority (any two to sign)
Peter Walder
Zug
Member of the board
Individual signing authority
Peter Walder
Cham
Member of the board
Individual signing authority
Klaus Drittenpreis
Augsburg
Managing member of the board
Individual signing authority
Rainer Hager
Zug
Member of the board
Joint signing authority (any two to sign)
Günter Grenzebach
Bad Kreuznach
Managing member of the board
Individual signing authority
Mario Disch
Staufen im Breisgau, DE
General manager
Individual signing authority
Mario Disch
Stetten
General manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 95 | 18.05.1994 | 2756 | |
| 2 | 5202 | 22.03.2024 | 61 | 27.03.2024 | 1005995755 |
| 3 | 20694 | 24.11.2021 | 232 | 29.11.2021 | 1005344426 |
| 4 | 17408 | 03.12.2020 | 239 | 08.12.2020 | 1005041953 |
| 5 | 7619 | 06.06.2013 | 110 | 11.06.2013 | 910859 |
| 6 | 6395 | 30.04.2010 | 87 | 06.05.2010 | 25/5620984 |
| 7 | 11299 | 21.08.2008 | 165 | 27.08.2008 | 24/4626848 |
| 8 | 2536 | 23.02.2006 | 42 | 01.03.2006 | 14/3266960 |
| 9 | 6326 | 10.06.2005 | 115 | 16.06.2005 | 21/2884398 |
| 10 | 6745 | 18.07.2003 | 140 | 24.07.2003 | 17/1099320 |
Company Purpose
Ein- und Ausfuhr, Handel und Vertrieb von Weinen, Sekt, Schaumweinen, Champagner, Spirituosen, alkoholischen und alkoholfreien Getränken jeder Art, insbesondere von Produkten der Marken Lucien Métairie; kann zudem Handel und Vertrieb von Kosmetika und Lebensmitteln aller Art betreiben; vollständige Zweckumschreibung gemäss Statuten.