# Metro International Service AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/metro-international-service-ag/2899

## Registry facts

- UID: CHE-101.075.567
- Status: deleted
- Legal form: limited or corporation
- Registered: 1987-11-20
- Address: Neuhofstrasse 4 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 824000, Intermediation service activities for business support service activities n.e.c.
- Capital: CHF 100'000.00

## Purpose

Erbringung von Dienstleistungen sowie Vermittlung von Dienstleistungen und Hilfsgeschäften, insbesondere Verwaltungsdienstleistungen auf den Gebieten Buchhaltung, internationale Zahlungsabwicklung und elektronische Datenverarbeitung für andere Unternehmen im In- und Ausland, insbesondere solche, die sich mit dem Bau und Betrieb von Grosshandelsmärkten für Nahrungsmittel, Genussmittel und andere Konsumgüter des täglichen Bedarfs auf Selbstbedienungsbasis befassen; kann gleichartige oder ähnliche Unternehmen erwerben und sich an solchen beteiligen, Marken kreieren und entwickeln sowie Lizenzen und Marken erwerben, vermitteln und verwerten, Franchiseverträge abschliessen sowie Grundstücke erwerben und veräussern

## Previous names

- Active AG
- (Active SA) (Active Ltd)

## Registered officers

- Josef Camenisch — Authorized signatory — limited joint signing authority (any two to sign)
- Markus Grabher — Authorized signatory — limited joint signing authority (any two to sign)
- Thomas Imfeld — Authorized signatory — limited joint signing authority (any two to sign)
- Andreas Kriz — Authorized signatory — limited joint signing authority (any two to sign)
- Harriet Mlakar — Authorized signatory — limited joint signing authority (any two to sign)
- Donald Basan — member manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Silvio Hasler — member vice-director — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Markus Trinkler — vice-director — joint signing authority (any two to sign)
- Thomas Unger — president — joint signing authority (any two to sign)
- Andreas Renggli — member — individual signing authority
- Dieter Röschmann — manager — joint signing authority (any two to sign)
- Didier Bollag — manager — joint signing authority (any two to sign)
- Dr. Fredy Raas — Authorized signatory — limited joint signing authority (any two to sign)
- Michel Daniel Esseiva — manager — joint signing authority (any two to sign)
- Peter Lerch — manager — joint signing authority (any two to sign)
- Andreas Mangelsdorff — manager — joint signing authority (any two to sign)
- Stephan Ulrich — member — individual signing authority
- Stefan Kirsten — president — joint signing authority (any two to sign)

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