Metro International AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.918.894
Calendar
Date of incorporation:
10/21/1998
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
EUR 2'068'466.00

Previous Company Names

  • Metro Group Settlement AG
  • (Metro Group Settlement SA) (Metro Group Settlement Ltd)
  • (Metro Group Settlement SA) (Metro Group Settlement Ltd.)

Management

Male

Holger Laaks

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Mülheim a.d. Ruhr, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Vincent Kisker

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Buchrain

Member of the board chairperson of the management board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Michael Bouscheljong

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Duisburg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andrea Fiammengo

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Uitikon

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Attila Kövecsi

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Werner Reichl

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Luis Rojas Terraz

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Emmen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Michel Waldvogel

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Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Stefan Wiss

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Hervé Streifer

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Düsseldorf, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Eric Riegger

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Düsseldorf, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Atila Yenisen

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Prag, CZ

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Leiseder

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Menzingen

Member of management

Joint signing authority (any two to sign)

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Male

Devis Brandenberger

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Neuhofstrasse 4 6341 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
22031102.12.202423705.12.20241006195816
31049321.06.202412226.06.20241006067503
41140214.07.202313819.07.20231005798973
51910916.12.202224821.12.20221005634420
6498225.03.20216230.03.20211005137163
7444617.03.20215622.03.20211005129558
81438408.10.201919711.10.20191004735773
9437727.03.20196301.04.20191004599893
10135929.01.20192201.02.20191004556342

Company Purpose

Rechnungsregulierung gegenüber Lieferanten einschliesslich Delkredere-Übernahme für andere Unternehmen, insbesondere solche der Metro-Unternehmensgruppe; kann an solche Unternehmen Darlehen gewähren sowie Garantien und Bürgschaften gegenüber Dritten für von diesen an derartige Unternehmen gewährte Darlehen übernehmen, Liegenschaften ewerben, belasten, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen.