Metachim AG
Company Overview
Previous Company Names
- Valvetec AG
Management
Ivan Kolesnichenko
Hornussen
Member of the board
Individual signing authority
Sergey Tretiyakov
Moskau, RU
Member of the board general manager
Individual signing authority individual signing authority
Ulrich Kohli
Schönried
Chairperson of the board
Individual signing authority
Guido Urbach
Zürich
Member of the board
Individual signing authority
Sylvia Kegel
München
Member of management
Individual signing authority
Guido Urbach
Rüschlikon
Member of the board
Individual signing authority
Olga Bouianova Streuli
Eschenbach
Chairperson of the board
Individual signing authority
Olga Bouianova
Eschenbach SG
Chairperson of the board
Individual signing authority
Bruno Gerber
Zürich
Chairperson of the board
Individual signing authority
Constantin Khovrin
Bern
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 | 5520 | 06.04.2021 | 68 | 09.04.2021 | 1005145049 |
| 2 | 3535 | 02.03.2021 | 45 | 05.03.2021 | 1005116481 |
| 3 | 1292 | 22.01.2021 | 18 | 27.01.2021 | 1005084715 |
| 4 | 13962 | 30.09.2019 | 191 | 03.10.2019 | 1004729296 |
| 5 | 588 | 16.01.2017 | 13 | 19.01.2017 | 3293477 |
| 6 | 5557 | 06.05.2015 | 89 | 11.05.2015 | 2145225 |
| 7 | 6504 | 15.05.2014 | 96 | 20.05.2014 | 1511045 |
| 8 | R11578 | 28.08.2013 | R168 | 02.09.2013 | 1055229 |
| 9 | 6904 | 23.05.2013 | 100 | 28.05.2013 | 7203928 |
| 10 | 5023 | 12.04.2013 | 73 | 17.04.2013 | 7150838 |
Company Purpose
Exploration, Handel, Vertrieb, Verarbeitung und Vermarktung von Rohstoffen, Mineralien und Waren aller Art sowie Erbringen von damit im Zusammenhang stehenden Beratungs- und Transportdienstleistungen; vollständige Zweckumschreibung gemäss Statuten