Metall Zug AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.865.948
Calendar
Date of incorporation:
9/13/1887
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 11'250'000.00

Previous Company Names

  • Metallwaren-Holding AG
  • (Metallwaren-Holding SA) (Metallwaren-Holding Ltd)
  • METALL ZUG AG
  • (METALL ZUG SA) (METALL ZUG Ltd)

Management

Male

Dominik Andreas Berchtold

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Wipfli

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernhard Eschermann

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Untersiggenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Rey

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Baar

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Urs Scherrer

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Baar

Member of the management board

Joint signing authority (any two to sign)

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Male

Lucas Bühler

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Knonau

Having right to sign

Joint signing authority (any two to sign)

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Female

Suzan Hacisalihzade

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Female

Claudia Pletscher

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Zollikofen

Member of the board

Joint signing authority (any two to sign)

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Male

David Dean

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Cham

Member of the board

Joint signing authority (any two to sign)

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Female

Sandrine Zweifel

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Weber

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Kündig

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Zug

Member of the board

Joint signing authority (any two to sign)

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Walter Winkler

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Würenlingen

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Buhofer

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Hagendorn

Chairperson of the board

Joint signing authority (any two to sign)

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Dr. Stöckli-Rubli

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Zug

Member of the board

Joint signing authority (any two to sign)

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Heinz Buhofer

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Walter Gmür

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Feusisberg

Secretary (non-member of the board) deputy manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Heinz Buhofer

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Zug

Vice-chairperson of the board chairperson of the management board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Ernst Odermatt

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Wintsch

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Ennetbaden

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 66 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1936523.05.202510228.05.20251006343176
2785007.05.20249113.05.20241006030134
3765616.05.20239722.05.20231005750547
4738411.05.20239416.05.20231005747319
51706816.11.202222621.11.20221005608768
61331601.09.202217206.09.20221005555506
7857810.06.202211415.06.20221005496007
8606305.05.20208908.05.20201004885542
91281805.09.201917410.09.20191004712981
10930601.07.201912704.07.20191004667573

Company Purpose

Zweck der Gesellschaft ist die Beteiligung im In- und Ausland an Fabrikations- und Handelsunternehmen, vorwiegend an solchen der Medizintechnik-, Apparate-, Metall- und Kunststoffbranche, an Unternehmungen des Dienstleistungs- und Immobiliensektors. Die Gesellschaft ist befugt, alle Geschäfte zu tätigen, welche direkt oder indirekt ihren Hauptzweck fördern oder damit in Zusammenhang stehen. Ferner kann sie im In- und Ausland Tochtergesellschaften, Zweigniederlassungen und Agenturen errichten und sich an anderen Gesellschaften beteiligen sowie andere Gesellschaften finanzieren. Sie kann Grundstücke, Liegenschaften und Immobilien im In- und Ausland erwerben, halten, verwalten, entwickeln, belasten, verwerten und veräussern. Die Gesellschaft kann Immaterialgüterrechte aller Art erwerben, halten, verwalten, entwickeln, belasten, verwerten, veräussern, abtreten oder Iizenzieren. Bei der Verfolgung ihres Zwecks strebt die Gesellschaft eine Iangfristige und auf Nachhaltigkeit ausgerichtete Wertschöpfung an.