# Mettiss 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/mettiss-ag/882213

## Registry facts

- UID: CHE-103.879.708
- Status: active
- Legal form: limited or corporation
- Registered: 1987-03-09
- Address: Bionstrasse 5 9015 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 3'900'000.00

## 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.

## Registered officers

- Michael Mettler — managing member of the board — joint signing authority (any two to sign)
- Annette Carle — member of the board — joint signing authority (any two to sign)
- Rudolf Mettler — member of the board — joint signing authority (any two to sign)
- Jörg Schoch — chairperson of the board — joint signing authority (any two to sign)
- Silvan Gröbly — member of the board — joint signing authority (any two to sign)
- Claudia Felsberger — member of the board — joint signing authority (any two to sign)
- Arnold Mettler-Bener — member of the board — individual signing authority
- Hans Rudolf Bener — member of the board — joint signing authority (any two to sign)
- Peter Groebly — member of the board — joint signing authority (any two to sign)
- Eugen Auer — member of the board — joint signing authority (any two to sign)
- Markus Mettler — member of the board — joint signing authority (any two to sign)
- Johanna Hidber — joint signing authority (any two to sign)
- Gian Carle — member of the board — joint signing authority (any two to sign)
- Notker Zuber — general manager — joint signing authority (any two to sign)
- Jörg Schoch — member of the board — joint signing authority (any two to sign)
- Petra Sarda — limited joint signing authority (any two to sign)
- Peter Gröbly — member of the board — joint signing authority (any two to sign)
- Jörg Schoch — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Gröbly — member of the board — joint signing authority (any two to sign)

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