Metron AG
Company Overview
Previous Company Names
- Metron Planung AG
Management
Marc Knellwolf
Zürich
Member of the board
Joint signing authority (any two to sign)
Ruth Schmitt
Hofstetten ZH
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Stauffer
Basel
Member of the board
Joint signing authority (any two to sign)
Barbara Gloor
Lenzburg
Managing member of the board + general manager
Joint signing authority (any two to sign)
Daniel Baeriswyl
Winterthur
Joint signing authority (any two to sign)
Cornelia Diethelm
Kölliken
Vice-chairperson of the board
Joint signing authority (any two to sign)
Katrin Seidel
Zürich
Joint signing authority (any two to sign)
Claude Häusermann
Pfeffingen
General manager
Joint signing authority (any two to sign)
Tamara Eiermann
Luzern
Joint signing authority (any two to sign)
Lukas Fischer
Zürich
Joint signing authority (any two to sign)
Dr. Balsiger
Zofingen
Chairperson of the board
Joint signing authority (any two to sign)
Hans Rudolf Henz
Aarau
Managing member of the board
Joint signing authority (any two to sign)
Ellen Meyrat
Zürich
Member of the board
Joint signing authority (any two to sign)
Beat Suter
Wettingen
Member of the board
Joint signing authority (any two to sign)
Wilhelm Rusterholz
Niederlenz
Managing member of the board
Joint signing authority (any two to sign)
Cornelius Bodmer
Aarau
Joint signing authority (any two to sign)
Andrea
Wettingen
Joint signing authority (any two to sign)
Constantin Zehnder
Birmenstorf AG
Joint signing authority (any two to sign)
Ana Voellmin
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Brigitte Nyffenegger
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4566 | 24.03.2026 | 1006609394 | 27.03.2026 | 1006609394 |
| 2 | 3558 | 07.03.2024 | 1005983631 | 12.03.2024 | 1005983631 |
| 3 | 8731 | 21.06.2022 | 1005504263 | 24.06.2022 | 1005504263 |
| 4 | 10370 | 19.08.2021 | 1005276675 | 24.08.2021 | 1005276675 |
| 5 | 1827 | 09.02.2021 | 1005099643 | 12.02.2021 | 1005099643 |
| 6 | 99 | 06.01.2020 | 1004800360 | 09.01.2020 | 1004800360 |
| 7 | 11020 | 15.10.2019 | 1004740778 | 18.10.2019 | 1004740778 |
| 8 | 4568 | 07.05.2018 | 4223867 | 11.05.2018 | 4223867 |
| 9 | 8933 | 04.09.2017 | 3739467 | 07.09.2017 | 3739467 |
| 10 | 4961 | 15.05.2017 | 3530417 | 18.05.2017 | 3530417 |
Company Purpose
Interdisziplinäre Tätigkeit in den Bereichen Raum- und Umweltplanung, Verkehrsplanung und Ingenieurwesen, Landschaftsplanung, Architektur- und Städtebau sowie zugehörige Forschung, Ausbildung, Beratung und Rechtswesen, halten der Beteiligungen an den Betrieben der Metron-Gruppe (Fachbereiche und Administrtion) und Koordinierung von deren Tätigkeiten; die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten.