Reisebüro Metro AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-105.743.818
Date of incorporation:
12/17/1973
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 200'000.00
Management
Albert Abderhalden
Zollikon
Chairperson of the board
Individual signing authority
Bernhard Wyss
Männedorf
Member of the board
Individual signing authority
Giovanni Zanetti
Baar
Member of the board
Individual signing authority
Bettina Kälin
Zug
Member of the board
Individual signing authority
Bernhard Stocker
Kriens
Member of the board
Individual signing authority
Dr. Thomas Guggenheim
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Baarerstrasse 145
6302 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8074 | 17.06.2014 | 117 | 20.06.2014 | 1566603 |
| 2 | 14157 | 24.10.2011 | 209 | 27.10.2011 | 6392354 |
| 3 | 17114 | 11.12.2008 | 245 | 17.12.2008 | 33/4785048 |
| 4 | 12471 | 18.09.2008 | 185 | 24.09.2008 | 18/4663222 |
| 5 | 4993 | 11.05.2005 | 94 | 18.05.2005 | 16/2841160 |
| 6 | 11751 | 19.11.2004 | 230 | 25.11.2004 | 18/2558574 |
| 7 | 10526 | 14.10.2004 | 204 | 20.10.2004 | 15/2499902 |
| 8 | 681 | 22.01.2003 | 17 | 28.01.2003 | 19/833568 |
| 9 | 3057 | 14.04.2000 | 79 | 20.04.2000 | 2701 |
| 10 | 3663 | 21.06.1995 | 125 | 30.06.1995 | 3663 |
Company Purpose
Führung eines oder mehrerer Reisebüros und alle damit zusammenhängenden Geschäfte; ferner Erwerb und Verkauf von Immobilien