Metvac AG in Liquidation
Company Overview
Previous Company Names
- Metvac AG
Management
Pierre Portmann
Küssnacht
Liquidator member of the board
Individual signing authority individual signing authority
Wilhelm Keiser
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Alois Schöpfer
Root
Chairperson of the board
Individual signing authority
Pierre Portmann
Küssnacht am Rigi
Member of the board
Individual signing authority
Sandro Portmann
Küssnacht am Rigi
Member of the board
Joint signing authority (any two to sign)
Jennifer Portmann
Küssnacht am Rigi
Member of the board
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 | 8179 | 20.06.2014 | 120 | 25.06.2014 | 1573963 |
| 2 | (Transfer seat) | 176 | 12.09.2005 | 13 | |
| 3 | 14386 | 09.10.2018 | 198 | 12.10.2018 | 1004475532 |
| 4 | 656 | 16.01.2015 | 13 | 21.01.2015 | 1942763 |
| 5 | 15696 | 10.09.2009 | 179 | 16.09.2009 | 19/5249164 |
| 6 | 13280 | 05.08.2009 | 153 | 11.08.2009 | 27/5189490 |
| 7 | 1383 | 02.02.2007 | 27 | 08.02.2007 | 18/3765060 |
| 8 | 5313 | 01.05.2006 | 87 | 05.05.2006 | 10/3363306 |
Company Purpose
Handel mit Waren aller Art, Vermittlung von Finanzierungsmitteln für Dritte und auf eigene Rechnung; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, veräussern und verwalten