MGP METRO Group Account Processing International AG
Company Overview
Previous Company Names
- Metro SB-Handels AG
Management
Markus Trinkler
Udligenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Vincent Kisker
Buchrain
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Leiseder
Ballwil
Member of the board
Joint signing authority (any two to sign)
Marco Duss
Fällanden
Member of the board
Joint signing authority (any two to sign)
Stephan Ulrich
Oberwil bei Zug
Member of the board
Joint signing authority (any two to sign)
Peter Lerch
Adligenswil
Deputy manager
Joint signing authority (any two to sign)
Hans-Dieter Cleven
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Renata Jungo Brüngger
Horgen
Authorized signatory
Limited joint signing authority (any two to sign)
Georg Flegler
Walchwil
Managing member of the board
Joint signing authority (any two to sign)
Leo Granziol
Zug
Member of the board
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)
Stefan Feuerstein
Meerbusch, DE
Chairperson of the board
Joint signing authority (any two to sign)
Harriet Steinemann
Dietlikon
Authorized signatory
Limited joint signing authority (any two to sign)
Donald Basan
Baar
Member of the board
Joint signing authority (any two to sign)
Silvio Hasler
Geroldswil
Manager
Joint signing authority (any two to sign)
Bruno Leiseder
Ballwil
Authorized signatory
Limited joint signing authority (any two to sign)
Jürg Siegrist
Küssnacht am Rigi
Authorized signatory
Limited joint signing authority (any two to sign)
Manfred Leufgen
Essen, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Grad
Hofheim am Taunus, DE
Chairperson of the board
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 | 4398 | 27.03.2019 | 63 | 01.04.2019 | 1004599914 |
| 3 | 11284 | 03.08.2018 | 151 | 08.08.2018 | 4403813 |
| 4 | 11030 | 29.08.2017 | 169 | 01.09.2017 | 3728065 |
| 5 | 6480 | 22.05.2017 | 101 | 26.05.2017 | 3544477 |
| 6 | 8625 | 01.07.2016 | 129 | 06.07.2016 | 2936083 |
| 7 | 8430 | 08.07.2015 | 132 | 13.07.2015 | 2265243 |
| 8 | 1305 | 30.01.2014 | 23 | 04.02.2014 | 1325445 |
| 9 | 9771 | 17.07.2013 | 139 | 22.07.2013 | 989659 |
| 10 | 6758 | 21.05.2013 | 98 | 24.05.2013 | 7198988 |
Company Purpose
Erbringung von Dienstleistungen, insbesondere im Zusammenhang mit der Rechnungsabwicklung bzw. mit der Durchführung von Zentralregulierungen; kann Grundstücke erwerben und veräussern sowie sich an anderen Unternehmen beteiligen