Address
Rue des Perveuils 8
2074 Marin-Epagnier
Reports for Metalor Technologies International SA
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Metalor Technologies International SA
- Metalor Technologies International SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Marin-Epagnier.
- The management consists of 9 persons. The company was founded on 30.11.1912.
- The commercial register entry of the company was last modified on 18.07.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-105.950.493.
- The IPI database currently contains 21 trademarks or applications for the company Metalor Technologies International SA.
- The address is identical with 3 other active companies. These include: Fondation de prévoyance patronale Metalor, Loomis Schweiz AG, Metalor Technologies SA.
Management (9)
newest board members
Tomoyuki Tada,
Tomoyuki Taniguchi,
Satoshi Ichiishi,
Koichiro Tanaka
newest authorized signatories
Alexandre Fellay,
Tomoyuki Tada,
Tomoyuki Taniguchi,
Antoine Jean-Jacques de Montmollin,
Satoshi Ichiishi
Commercial register information
Entry in the commercial register
30.11.1912
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Tène
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.582-9
UID/VAT
CHE-105.950.493
CHE-116.305.351 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Participation à toutes sociétés, leur financement ainsi que l'acquisition, la vente, l'exploitation de tous brevets, marques, licences, droits de propriété intellectuelle et en général de tous droits.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 25.10.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | <2004 | 24.10.2017 | |
Other company names
Past and translated company names
- Metalor Technologies International AG
- Metalor Technologies International Ltd
- Métaux Précieux SA Metalor
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
27.06.2019 | active | 00799/2019 |
| BullionProtect | 27.06.2019 | active | 00805/2019 |
Newest SOGC notifications: Metalor Technologies International SA
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: HR02-1006088546, Commercial Registry Office Neuenburg, (645)
Metalor Technologies International SA , à La Tène, CHE-105.950.493 (FOSC du 09.05.2023, p. 0/1005742235). Camino de Miguel José Ramon n'est plus directeur;
ses pouvoirs sont radiés. Signature collective à deux a été conférée à Fellay Alexandre, de Val de Bagnes, à Pully, directeur.
Publication number: HR02-1005742235, Commercial Registry Office Neuenburg, (645)
Metalor Technologies International SA , à La Tène, CHE-105.950.493 (FOSC du 26.11.2021, p. 0/1005343858). Nakano Chihiro et Tanae Akira ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Tada Tomoyuki et Taniguchi Tomoyuki, tous deux du Japon, à Tokyo, Japon, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005343858, Commercial Registry Office Neuenburg, (645)
Metalor Technologies International SA , à La Tène, CHE-105.950.493 (FOSC du 14.01.2019, p. 0/1004540885).
Adresse:
Marin-Epagnier, route des Perveuils 8, 2074 Marin-Epagnier.
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.