Metanef Holdings AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-413.894.243
Date of incorporation:
5/23/2011
Location:
Risch
Office:
Risch
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Mihai Cernaianu
Bukarest, RO
Member of the board
Joint signing authority (any two to sign)
Victor Turea
Bukarest, RO
Member of the board
Joint signing authority (any two to sign)
Claudio Bühler
Lachen
Chairperson of the board
Individual signing authority
Dieter Neupert
Küsnacht
Chairperson of the board
Individual signing authority
Dominik Näff
Ruggell
Member of the board
Individual signing authority
Claudio Bühler
Zug
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Rigiweg 21A
6343 Holzhäusern ZG
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4805 | 23.03.2021 | 60 | 26.03.2021 | 1005134454 |
| 2 | 17698 | 05.12.2019 | 239 | 10.12.2019 | 1004779303 |
| 3 | 5656 | 23.04.2019 | 80 | 26.04.2019 | 1004617871 |
| 4 | 8619 | 28.06.2011 | 126 | 01.07.2011 | 6231182 |
| 5 | 6807 | 23.05.2011 | 102 | 26.05.2011 | 6180114 |
Company Purpose
Halten und Verwaltung von Beteiligungen an anderen Unternehmen und Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten