Mettiss AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.879.708
Calendar
Date of incorporation:
3/9/1987
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 3'900'000.00

Management

Male

Michael Mettler

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Female

Annette Carle

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Rüti

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Mettler

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Jörg Schoch

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Urnäsch

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Silvan Gröbly

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Female

Claudia Felsberger

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Arnold Mettler-Bener

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St. Gallen

Member of the board

Individual signing authority

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Hans Rudolf Bener

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Chur

Member of the board

Joint signing authority (any two to sign)

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Peter Groebly

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Forch

Member of the board

Joint signing authority (any two to sign)

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Male

Eugen Auer

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Speicher

Member of the board

Joint signing authority (any two to sign)

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City icon

Markus Mettler

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Biel

Member of the board

Joint signing authority (any two to sign)

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City icon

Johanna Hidber

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St. Gallen

Joint signing authority (any two to sign)

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Gian Carle

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Notker Zuber

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St. Gallen

General manager

Joint signing authority (any two to sign)

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Male

Jörg Schoch

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Speicher

Member of the board

Joint signing authority (any two to sign)

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Petra Sarda

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Lütisburg

Limited joint signing authority (any two to sign)

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Peter Gröbly

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Forch (Maur)

Member of the board

Joint signing authority (any two to sign)

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Male

Jörg Schoch

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St. Gallen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Peter Gröbly

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Bionstrasse 5 9015 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1717623.06.202312328.06.20231005780463
2946324.08.202116730.08.20211005280097
3938929.09.202019202.10.20201004991376
4762406.08.202015411.08.20201004955631
5734831.07.201914906.08.20191004690555
6699326.07.201814631.07.20184390893
7719602.08.201715007.08.20173682633
8700604.08.201615209.08.20162995347
9730511.08.201515614.08.20152321147
10454322.05.201510028.05.20152173891

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Entwicklung, die Verwaltung und die Veräusserung von Immobilien. Darüber hinaus kann die Gesellschaft auch mit Waren aller Art handeln und Dienstleistungen aller Art erbringen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Zusätzlich kann die Gesellschaft bis zu maximal 4% ihrer Bilanzsumme als Risikokapital in Unternehmen mit einem Anspruch auf soziale oder ökologische Nachhaltigkeit investieren.