Metro International AG
Company Overview
Previous Company Names
- Metro International Handels AG
Management
Andreas Hotz
Baar
Member of the board
Joint signing authority (any two to sign)
Thomas Grad
Hofheim am Taunus, DE
Chairperson of the board
Joint signing authority (any two to sign)
Jürgen Schwarze
Ratingen, DE
Member of the board
Joint signing authority (any two to sign)
Bruno Leiseder
Ballwil
Member of management
Joint signing authority (any two to sign)
Manfred Leufgen
Essen, DE
Member of management
Joint signing authority (any two to sign)
Markus Trinkler
Udligenswil
Member of management
Joint signing authority (any two to sign)
Michael Brödel
Düsseldorf, DE
Member of the board
Joint signing authority (any two to sign)
Marco Chiani
Luzern
Member of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Macho Silvester
Dormagen, DE
Member of the board
Joint signing authority (any two to sign)
Erwin Conradi
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Leo Granziol
Zug
Member of the board
Joint signing authority (any two to sign)
Andreas Renggli
Zug
Member of the board
Joint signing authority (any two to sign)
Gerd Becker
Oberägeri
Manager
Joint signing authority (any two to sign)
Stephan Ulrich
Oberwil bei Zug
Member of the board
Joint signing authority (any two to sign)
Ernst Wiemann
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Georg Flegler
Walchwil
Manager
Joint signing authority (any two to sign)
Peter Lerch
Adligenswil
Manager
Joint signing authority (any two to sign)
Markus Trinkler
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Harriet Mlakar
Dietlikon
Authorized signatory
Limited joint signing authority (any two to sign)
Tono Volmary
Münster, DE
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 31 | 14.02.1995 | 863 | |
| 2 | 5112 | 15.04.2013 | 74 | 18.04.2013 | 7154920 |
| 3 | 15112 | 23.11.2012 | 232 | 28.11.2012 | 6950684 |
| 4 | 5400 | 24.04.2012 | 82 | 27.04.2012 | 6655668 |
| 5 | 727 | 19.01.2011 | 17 | 25.01.2011 | 19/6001634 |
| 6 | 11707 | 02.08.2010 | 151 | 06.08.2010 | 15/5760518 |
| 7 | 11336 | 26.07.2010 | 146 | 30.07.2010 | 17/5751510 |
| 8 | 20695 | 09.12.2009 | 243 | 15.12.2009 | 27/5392068 |
| 9 | 18848 | 04.11.2009 | 218 | 10.11.2009 | 22/5335256 |
| 10 | 11586 | 28.08.2008 | 170 | 03.09.2008 | 19/4635282 |
Company Purpose
An- und Verkauf von Konsumgütern aller Art im In- und Ausland für eigene und fremde Rechnung, Tätigung von Handelsgeschäften aller Art einschliesslich Import und Export sowie Erbringung und Vermittlung von Hilfsgeschäften in diesem Bereiche, insbesondere für zum Metro-Konzern gehörenden Gesellschaften; vollständige Zweckumschreibung gemäss Statuten