MET Holding AG
Company Overview
Management
Péter Pozsgai
Thalwil
Having right to sign
Joint signing authority (any two to sign)
Bence Novák
Feusisberg
Having right to sign
Joint signing authority (any two to sign)
Jan Massmann
Düsseldorf, DE
Having right to sign
Joint signing authority (any two to sign)
Victor Buchman
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Jean-François Cirelli
Boulogne, FR
Member of the board
Without signing authority
Cindy Lim
Singapur, SG
Member of the board
Without signing authority
Mathieu Coolen
Zug
Having right to sign
Joint signing authority (any two to sign)
Benjámin Lakatos
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Johannes Niemetz
Freienbach
Having right to sign
Joint signing authority (any two to sign)
Boon Tan
Singapur, SG
Member of the board
Without signing authority
Charles-Eduard van Rossum
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Noubi Ben Hamida
Baar
Having right to sign
Joint signing authority (any two to sign)
Alexander Alting von Geusau
Thalwil
Having right to sign
Joint signing authority (any two to sign)
Huibert Vigeveno
Zug
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2699 | 09.02.2026 | 1006567790 | 12.02.2026 | 1006567790 |
| 2 | 19190 | 22.10.2025 | 1006467730 | 27.10.2025 | 1006467730 |
| 3 | 14671 | 12.08.2025 | 1006409610 | 15.08.2025 | 1006409610 |
| 4 | 9086 | 20.05.2025 | 1006339515 | 23.05.2025 | 1006339515 |
| 5 | 6062 | 31.03.2025 | 1006299238 | 03.04.2025 | 1006299238 |
| 6 | 5125 | 18.03.2025 | 1006288381 | 21.03.2025 | 1006288381 |
| 7 | 21338 | 13.12.2024 | 1006208533 | 18.12.2024 | 1006208533 |
| 8 | 20533 | 18.12.2023 | 1005916965 | 21.12.2023 | 1005916965 |
| 9 | 15343 | 26.09.2023 | 1005848655 | 29.09.2023 | 1005848655 |
| 10 | 9640 | 20.06.2023 | 1005776441 | 23.06.2023 | 1005776441 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an Schweizer oder ausländischen Unternehmen aller Art und insbesondere im Energiesektor; vollständige Zweckumschreibung gemäss Statuten