Metrec AG in Liquidation
Company Overview
Previous Company Names
- Metrec AG
Management
Gonzalo Moral Sardi
Meilen
Member of the board
Without signing authority
LUGAFID SA
Rüschlikon
Liquidator
Dr. Bliss Schnewlin
Zürich
Chairperson of the board
Individual signing authority
John Högger
Bern
Member of the board
Without signing authority
Gonzalo Moral
Dübendorf
Manager
Individual signing authority
Gonzalo Moral
Küsnacht ZH
Manager
Individual signing authority
Willi Mathys
Münchringen
Member of the board
Individual signing authority
Gonzalo Moral
Zürich
Manager
Individual signing authority
Gonzalo Moral
Meilen
Manager
Individual signing authority
Martin Hauser
Horgen
Limited joint signing authority (any two to sign)
Nicholas Leaver
Niederweningen
Limited 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 | 43293 | 17.12.2012 | 248 | 20.12.2012 | 6985396 |
| 2 | B29297 | 28.07.2009 | B147 | 03.08.2009 | 35/5174130 |
| 3 | 11392 | 24.03.2009 | 61 | 30.03.2009 | 33/4948258 |
| 4 | 5025 | 04.02.2009 | 27 | 10.02.2009 | 30/4871446 |
| 5 | 33611 | 04.12.2007 | 239 | 10.12.2007 | 26/4238436 |
| 6 | 20554 | 19.07.2007 | 142 | 25.07.2007 | 22/4040972 |
| 7 | 17637 | 04.07.2001 | 131 | 10.07.2001 | 5273 |
| 8 | 22253 | 15.09.2000 | 184 | 21.09.2000 | 6464 |
| 9 | 2341 | 30.01.1997 | 23 | 05.02.1997 | 786 |
| 10 | 20550 | 25.09.1996 | 190 | 01.10.1996 | 5928 |
Company Purpose
Handel mit Metallen, Rohstoffen und Altstoffen sowie Handel mit Waren aller Art; kann Grundstücke erwerben und veräussern sowie sich an Gesellschaften beteiligen.