Meta Holding GmbH

limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-189.629.045
Calendar
Date of incorporation:
6/3/2015
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Location:
Davos
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Office:
Davos
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Management

Male

Peter Bitschin

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Lachen

Member of the executive board

Individual signing authority

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Male

Nicolas Perren

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Münchenstein

Member and chairperson of the management board

Individual signing authority

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Stephan Perren

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Davos Dorf (Davos)

Llc member and member of the executive board

Individual signing authority

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Nicolas Perren

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Dessau

Llc member

Without signing authority

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Female

Alice Perren

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Davos

Llc member

Without signing authority

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Address & Locations

Primary Address

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Dischmastrasse 22 7260 Davos Dorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
165307.02.20232910.02.20231005675505
2119319.02.20203724.02.20201004837323
3245415.06.201511518.06.20152215303
4218603.06.201510708.06.20152192995

Company Purpose

Zweck der Gesellschaft ist das Halten von Beteiligungen, Patenten und Lizenzen sowie das Erbringen aller damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.