Metron Infrastruktur AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.864.321
Calendar
Date of incorporation:
3/16/1965
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Location:
Brugg
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Office:
Brugg
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 120'000.00

Previous Company Names

  • Metron AG

Management

Male

Marc Knellwolf

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Ruth Schmitt

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Hofstetten ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Ernst

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Schöftland

Limited joint signing authority (any two to sign)

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Male

Rudolf Stauffer

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Basel

Member of the board

Joint signing authority (any two to sign)

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Female

Barbara Gloor

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Lenzburg

Managing member of the board

Joint signing authority (any two to sign)

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Female

Cornelia Diethelm

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Kölliken

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Claude Häusermann

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Pfeffingen

General manager

Joint signing authority (any two to sign)

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Male

Dr. Balsiger

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Zofingen

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Rudolf Henz

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Aarau

Managing member of the board

Joint signing authority (any two to sign)

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Ellen Meyrat

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Suter

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Constantin Zehnder

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Birmenstorf AG

General manager

Joint signing authority (any two to sign)

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Male

Wilhelm Rusterholz

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Niederlenz

Managing member of the board

Joint signing authority (any two to sign)

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Female

Ana Voellmin

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Baden

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Margaretha Meier-Pfister

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Würenlingen

Limited joint signing authority (any two to sign)

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Female

Eva Gerber

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Esther Arnet Notter

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Dietikon

General manager

Joint signing authority (any two to sign)

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Male

Peter Marti

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Baden

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Wartmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Esther

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Dietikon

Managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Stahlrain 2 5200 Brugg AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
113005.01.2026100653172908.01.20261006531729
2319128.02.2024100597650504.03.20241005976505
31037319.08.2021100527667824.08.20211005276678
41393815.12.2020100505226918.12.20201005052269
51102315.10.2019100474078118.10.20191004740781
61129613.11.2017387361716.11.20173873617
7893404.09.2017373946907.09.20173739469
8496415.05.2017353042318.05.20173530423
9979011.10.2016310911114.10.20163109111
10405927.04.2015212783930.04.20152127839

Company Purpose

Erbringung von Infrastrukturleistungen (Verwaltungszentrale, Reprografie, Treuhand, Bibliothek, Gebäudeinfrastruktur etc.) für die gesamte Metron-Gruppe sowie für Dritte.