Mettler-Toledo OnLine GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-112.920.712
Calendar
Date of incorporation:
5/8/2006
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Location:
Greifensee
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Office:
Greifensee
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Legal Form:
limited liability company
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Capital:
CHF 100'000.00

Management

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Microwa AG

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Greifensee

Llc member

Without signing authority

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Male

Thomas Keller

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Uster

Member of the executive board

Joint signing authority (any two to sign)

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Mettler-Toledo GmbH

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Greifensee

Llc member

Without signing authority

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Male

Jan Burmeister

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Stralsund, DE

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Kurt Jufer

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Erlenbach

Member of the executive board

Joint signing authority (any two to sign)

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Mettler-Toledo GmbH

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Greifensee

Llc member

Without signing authority

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Microwa AG

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Greifensee

Llc member

Without signing authority

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Markus Bärlocher

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Uster

Member of the executive board

Joint signing authority (any two to sign)

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Male

Patrick Büchi

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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Jean-Yves Chever

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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Patrik Zindel

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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Mettler-Toledo AG

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Greifensee

Llc member

Without signing authority

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Elmar Büth

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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Andreas Paul Rubinski

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Unterägeri

Chairperson of the management board

Joint signing authority (any two to sign)

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Zbigniew Pobocha

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Brookside

Chairperson of the management board

Joint signing authority (any two to sign)

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Kurt Jufer

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Küsnacht ZH

Member of the executive board

Joint signing authority (any two to sign)

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Male

Kurt Jufer

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Erlenbach

Member of the executive board

Joint signing authority (any two to sign)

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Francisca Ingrid Maria Ludovica Scharpé

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Volketswil

Member of the executive board

Joint signing authority (any two to sign)

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Mettler-Toledo AG

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Greifensee

Llc member

Without signing authority

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Francisca Scharpé

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Illnau-Effretikon

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Im Langacher 44 8606 Greifensee
Additional addresses
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Heuwinkelstrasse 3 8606 Nänikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13392816.08.202316021.08.20231005819715
21631824.04.20198129.04.20191004618593
32791702.08.201815007.08.20184400369
4181813.01.20161118.01.20162602687
52716029.07.201514703.08.20152301613
62997611.09.201417816.09.20141716341
71371425.04.20138230.04.20137170720
83773426.10.201021201.11.201025/5875632
92553512.07.201013616.07.201031/5731124
103292919.11.200822925.11.200830/4747334

Company Purpose

Zweck der Gesellschaft ist der Vertrieb von Waagen, Instrumenten, messtechnischen Systemen sowie von mit diesen Produkten eingesetzten Informatik- und Netzwerkkomponenten (Hard- und Software), unter anderem über das Internet und Telefon. Die Gesellschaft erbringt Dienstleistungen im Bereich Marketing, Logistik, Service etc. unter Einbezug der genannten Messinstrumente und Software an verbundene Unternehmen und Dritte. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Liegenschaften kaufen oder verkaufen, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.