Eumetra Aktiengesellschaft

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.828.298
Calendar
Date of incorporation:
5/21/1953
Location icon
Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 250'000.00

Management

Male

Marc Girardin

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Coppet

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Kurt Gamper

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Zürich

Member of the board

Joint signing authority (any two to sign)

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City icon

William Horan

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Female

Nicole Steiner

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Glaser

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Zumikon

Member of the board

Individual signing authority

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Male

Marcel Scherrer

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Küsnacht ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Locher

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Trimbach

Member of the board

Joint signing authority (any two to sign)

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Male

Ivo Hemelraad

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Ursula Odermatt-Zindel

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Menzingen

Member of the board

Joint signing authority (any two to sign)

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Female

Anna Binder

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Giovanni La Forgia

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Zürich

Manager

Joint signing authority (any two to sign)

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City icon

Stephan Metz

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Zug

Manager

Joint signing authority (any two to sign)

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Female

Tanya Rydeard

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Mario Cohn Gonzalez

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Massimo Mattanza

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Bonstetten

Member of the board

Joint signing authority (any two to sign)

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Male

Sascha Züger

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Pfäffikon

Member of the board

Limited joint signing authority (any two to sign)

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Female

Maria Ferrer Agnone

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Dietikon

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Sidler

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Female

Silvana Camenisch

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Zürich

Limited joint signing authority (any two to sign)

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Female

Piedad Delgado-Bauhofer

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Wollerau

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Talstrasse 83 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14865630.10.202521304.11.20251006474515
25466513.12.202424618.12.20241006208069
32479110.06.202411313.06.20241006055543
4240816.01.20241319.01.20241005938483
5612008.02.20233013.02.20231005676083
65272617.12.202124922.12.20211005363675
71457707.04.20216912.04.20211005145919
83970016.10.202020521.10.20201005004416
93331701.09.202017204.09.20201004971457
104458210.12.201824213.12.20181004519503

Company Purpose

Die Gesellschaft bezweckt in erster Linie den Handel mit Waren aller Art sowie den Erwerb, die Verwaltung und Veräusserungen von Immobilien im In- und Ausland. Sie kann für eigene wie auch für fremde Rechnung handeln. Sie kann ausserdem alle mit dem vorgenannten Zweck direkt oder indirekt im Zusammenhang stehenden Verwaltungs- und Finanzoperationen ausführen.