Metyis Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-438.582.860
Date of incorporation:
10/20/2017
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 150'000.00
Previous Company Names
- YMetis Holding AG
- (YMetis Holding SA) (YMetis Holding Ltd.)
Management
Walter de Zeeuw
Alblasserdam, NL
Chairperson of the board
Joint signing authority (any two to sign)
Alphonsus Hoogeveen
Hilversum, NL
Member of the board
Joint signing authority (any two to sign)
Yogendra Singh
Amsterdam, NL
Member of the board
Joint signing authority (any two to sign)
Rajnish Gautam
Zürich
Member of the board
Individual signing authority
Marc Brühwiler
Baar
Having right to sign
Individual signing authority
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Address & Locations
Primary Address
Oberneuhofstrasse 8
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8670 | 23.05.2024 | 101 | 28.05.2024 | 1006041367 |
| 2 | 7081 | 28.04.2021 | 84 | 03.05.2021 | 1005166706 |
| 3 | 1797 | 01.02.2021 | 24 | 04.02.2021 | 1005091763 |
| 4 | 3574 | 10.03.2020 | 51 | 13.03.2020 | 1004852065 |
| 5 | 14510 | 14.11.2017 | 224 | 17.11.2017 | 3876327 |
| 6 | 13420 | 20.10.2017 | 207 | 25.10.2017 | 3830457 |
Company Purpose
Erwerb, Finanzierung und Verwaltung, Halten und Verkauf von Beteiligungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.