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About MET Holding AG
- MET Holding AG with its legal headquarters in Baar is active. MET Holding AG operates in the sector «Business management and administration».
- The company was founded on 11.12.2012 and has 12 persons in its management.
- The company has last changed their commercial register entry on 03.04.2025, under «Notifications» you will find all changes.
- MET Holding AG is registered in the Canton of ZG under the UID CHE-135.897.834.
- Companies with an identical address: 4PACE Swiss AG, ACC One Holding AG, CC Trust Group AG.
Management (12)
newest board members
Boon Leng Tan,
Benjámin Lakatos,
Sven Alexander Kirch,
Cindy Lim,
Charles-Eduard van Rossum
newest authorized signatories
Benjámin Lakatos,
Sven Alexander Kirch,
Mathieu Edmond Jacques Coolen,
Victor Buchman,
Johannes Michael Niemetz
Commercial register information
Entry in the commercial register
11.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.449-6
UID/VAT
CHE-135.897.834
CHE-395.558.271 VAT
Sector
Business management and administration
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an Schweizer oder ausländischen Unternehmen aller Art und insbesondere im Energiesektor; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 20.05.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 14.12.2012 | 19.05.2016 | |
Other company names
Past and translated company names
- MET Holding SA
- MET Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MET Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006299238, Commercial Registry Office Zug, (170)
MET Holding AG, in Baar, CHE-135.897.834, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2025, Publ. 1006288381).
Statutenänderung:
25.03.2025.
Aktienkapital neu:
EUR 10'000'000.00 [bisher: EUR 2'267'790.00].
Liberierung Aktienkapital neu:
EUR 10'000'000.00 [bisher: EUR 2'267'790.00].
Aktien neu:
10'000'000 Namenaktien zu EUR 1.00 [bisher: 2'100'000 Namenaktien zu EUR 1.0799]. Ordentliche Kapitalerhöhung.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Umwandlung von frei verwendbarem Eigenkapital. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1006288381, Commercial Registry Office Zug, (170)
MET Holding AG, in Baar, CHE-135.897.834, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2024, Publ. 1006208533).
Ausgeschiedene Personen und erloschene Unterschriften:
Bong, Huey Yun, singapurische Staatsangehörige, in Singapur (SG), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Tan, Boon Leng, singapurischer Staatsangehöriger, in Singapur (SG), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1006208533, Commercial Registry Office Zug, (170)
MET Holding AG, in Baar, CHE-135.897.834, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2023, Publ. 1005916965).
Statutenänderung:
02.12.2024.
Aktienkapital neu:
EUR 2'267'790.00 [bisher: CHF 2'100'000.00].
Liberierung Aktienkapital neu:
EUR 2'267'790.00 [bisher: CHF 2'100'000.00].
Aktien neu:
2'100'000 Namenaktien zu EUR 1.0799 [bisher: 2'100'000 Namenaktien zu CHF 1.00].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.