Grospart AG
Company Overview
Previous Company Names
- Metro Holding AG
- (Metro Holding SA) (Metro Holding Ltd)
Management
Stephan Ulrich
Zug
Chairperson of the board
Individual signing authority
Claus Herrmann
Hamburg, DE
Member of the board
Individual signing authority
Andreas Renggli
Zug
Member of the board
Joint signing authority (any two to sign)
Peter Hafter
Küsnacht
Member of the board
Without signing authority
Erwin Conradi
Oberägeri
Managing member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Hans Cleven
Cham
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Heinz-Jürgen Weber
Walchwil
Manager
Joint signing authority (any two to sign)
Stephan Ulrich
Oberwil bei Zug
Deputy manager
Joint signing authority (any two to sign)
Gerhard Heller
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Hannjörg Hereth
Zug
Member of the board
Without signing authority
Hugo Trütsch
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Toni Calabretti
Unterägeri
Manager
Joint signing authority (any two to sign)
Günther Hülse
Krefeld, DE
Member of the board
Without signing authority
Erwin Conradi
Risch
Managing member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Gianfranco Calabretti
Unterägeri
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20615 | 23.11.2021 | 231 | 26.11.2021 | 1005343298 |
| 2 | 15755 | 16.08.2021 | 160 | 19.08.2021 | 1005273749 |
| 3 | 13583 | 05.07.2021 | 130 | 08.07.2021 | 1005243952 |
| 4 | 8657 | 19.05.2021 | 98 | 25.05.2021 | 1005190344 |
| 5 | 9352 | 18.07.2012 | 141 | 23.07.2012 | 6780752 |
| 6 | 13119 | 31.10.2006 | 215 | 06.11.2006 | 21/3622212 |
| 7 | 6672 | 02.06.2006 | 110 | 09.06.2006 | 17/3409472 |
| 8 | 5573 | 04.06.2004 | 110 | 10.06.2004 | 14/2301830 |
| 9 | 5306 | 28.05.2004 | 106 | 04.06.2004 | 19/2292948 |
| 10 | 12272 | 17.12.2003 | 247 | 23.12.2003 | 23/2044934 |
Company Purpose
Die Gesellschaft bezweckt die Altlastensanierung der ehemaligen Betriebsgundstücke der Geha-Werke in Hannover Bothfeld, Deutschland. Die Gesellschaft kann alle Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammhang stehen.