Maison Metzger AG
Company Overview
Previous Company Names
- Metzger, Blatter, Partner AG
- (Metzger, Blatter, Partner SA) (Metzger, Blatter, Partner Ltd)
- Metzger, Lehner, Briccola AG Werbeagentur
- Metzger Lehner Worldwide Partners AG
- Metzger Rottmann Bürge Partner AG
Management
Silvan Metzger
Zürich
Member of the board
Joint signing authority (any two to sign)
Jürg Schmid
Uitikon
Chairperson of the board
Joint signing authority (any two to sign)
Frederick Rossmann
Adliswil
Member of the board
Joint signing authority (any two to sign)
Cyrill Wirz
Zürich
Member of the board
Joint signing authority (any two to sign)
Anton Ernst
Herrliberg
Chairperson of the board
Individual signing authority
Matthias Blatter
Zürich
Member of the board
Individual signing authority
Kathryn Metzger-Hitchman
Herrliberg
Member of the board
Individual signing authority
Alfred Briccola
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Marco Lehner
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Andreas Meier
Hohentengen-Stetten (DE)
Member of the board
Joint signing authority (any two to sign)
Felix Dammann
Winterthur
Limited joint signing authority (any two to sign)
Iris Roth Mikula
Fällanden
Limited joint signing authority (any two to sign)
Silvan Metzger
Maur
Limited joint signing authority (any two to sign)
Marco Lehner
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Felix Dammann
Neftenbach
Member of the board
Joint signing authority (any two to sign)
Anton Ernst
Santanyi
Member of the board
Joint signing authority (any two to sign)
Kathryn Metzger-Hitchman
Santanyi (ES)
Member of the board
Joint signing authority (any two to sign)
Marco Taborelli
Freienbach
Member of the board
Joint signing authority (any two to sign)
Michael Rottmann
Urdorf
Member of the board
Joint signing authority (any two to sign)
Christoph Bürge
Herrliberg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 44020 | 01.10.2025 | 192 | 06.10.2025 | 1006449817 |
| 2 | 43105 | 02.10.2024 | 194 | 07.10.2024 | 1006146753 |
| 3 | 3092 | 19.01.2024 | 16 | 24.01.2024 | 1005942343 |
| 4 | 49821 | 22.12.2020 | 252 | 28.12.2020 | 1005058843 |
| 5 | 21366 | 08.06.2020 | 111 | 11.06.2020 | 1004907854 |
| 6 | 24914 | 10.07.2018 | 134 | 13.07.2018 | 4356929 |
| 7 | 13865 | 18.04.2017 | 77 | 21.04.2017 | 3478731 |
| 8 | 16510 | 08.05.2015 | 91 | 13.05.2015 | 2150401 |
| 9 | 4314 | 29.01.2015 | 22 | 03.02.2015 | 1966813 |
| 10 | 19655 | 13.06.2014 | 115 | 18.06.2014 | 1559887 |
Company Purpose
Die Gesellschaft bezweckt die Führung einer Werbe- und Kommunikationsagentur. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.