Metalor Dental Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.662.970
Calendar
Date of incorporation:
10/19/2007
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 7'459'020.00

Previous Company Names

  • Metalor Dental Holding SA
  • (Metalor Dental Holding AG) (Metalor Dental Holding Ltd)

Management

Male

Rubino Di Girolamo

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Oberägeri

Member of the board

Individual signing authority

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Male

Ernst Thomke

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Grenchen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pius Rogger

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Adrian Thomas Aebi

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Herzogenbuchsee

Member of the board

Joint signing authority (any two to sign)

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Ralph Luthardt

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Dresden

Member of the board

Joint signing authority (any two to sign)

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Andreas Schmidt

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Oensingen

Member of management

Joint signing authority (any two to sign)

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Urs Berchtold

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Liebefeld

Member of management

Joint signing authority (any two to sign)

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Andreas Schmidt

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Cham

Member of management

Joint signing authority (any two to sign)

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Male

Oliver Benz

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Dr. Krebs

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Kilchberg (ZH)

Secretary

Joint signing authority (any two to sign)

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Dana Pieschel

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Dagmersellen

Having right to sign

Joint signing authority (any two to sign)

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Natalie Krebs

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Saanen

Secretary

Joint signing authority (any two to sign)

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Male

Niklaus Thomke

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Nidau

Member of the board

Joint signing authority (any two to sign)

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Ralf Lüttmann

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Eckernförde (DE)

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Walser & Partner AG Zug Bahnhofstrasse 11 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11493303.10.202219406.10.20221005577007
21056213.07.202213718.07.20221005522958
3428017.03.20225722.03.20221005432478
41782811.12.202024516.12.20201005049092
5519015.04.20207520.04.20201004873458
6494607.04.20207114.04.20201004870121
71829113.12.201924518.12.20191004786556
81727628.11.201923403.12.20191004773458
9893421.06.201812126.06.20184314469
101444913.11.201722316.11.20173873089

Company Purpose

Beteiligung an Unternehmen aller Art in der Schweiz oder im Ausland und deren Finanzierung sowie Erwerb, Veräusserung, direkte und indirekte Nutzung von sämtlichen Patenten, Marken, Lizenzen, Immaterialgüterrechten und generell von anderen Rechten aller Art; kann sämtliche finanziellen Operationen im Zusammenhang mit Immobilien und Waren aller Art tätigen sowie sämtliche kommerziellen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft in direktem oder indirektem Zusammenhang stehen oder diesen Zweck begünstigen können