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About R. Mettler AG
- R. Mettler AG in Ibach is a Company limited by shares (AG) from the sector «Architectural and engineering activities». R. Mettler AG is active.
- The company was founded on 25.01.1991 and has 5 persons in its management.
- On the 19.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of SZ is CHE-105.739.544.
- Büeler Fischli Bauingenieure GmbH, Physio Sportiv AG, Pollyn Immo AG have the same address as R. Mettler AG.
Management (5)
newest board members
newest authorized signatories
Benjamin Hürlimann,
Marcel Lüönd,
Stefan Marent,
Stephan Frey,
Beat Inglin
Executive board
Commercial register information
Entry in the commercial register
25.01.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schwyz
Commercial Registry Office
SZ
Commercial register number
CH-130.0.000.388-8
UID/VAT
CHE-105.739.544
Sector
Architectural and engineering activities
Purpose (Original language)
Betrieb und Führung eines Elektro-Ingenieurbüros für die Beratung und Planung von Starkund Schwachstrom-Anlagen sowie für Haus- und Energietechnik; ebenfalls möglich sind Generalunternehmertätigkeiten; kann sich an anderen Unternehmungen beteiligen, andere Unternehmen erwerben sowie Grundstücke erwerben oder weiterveräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ENGEL COPERA AG | Köniz | 26.08.2011 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Bern | <2004 | 25.08.2011 |
Other company names
Past and translated company names
- Elektro-Planung R. Mettler AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: R. Mettler 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: HR02-1006261288, Commercial Registry Office Schwyz, (130)
R. Mettler AG, in Schwyz, CHE-105.739.544, Aktiengesellschaft (SHAB Nr. 214 vom 04.11.2024, Publ. 1006169529).
Ausgeschiedene Personen und erloschene Unterschriften:
Nötzli, Peter, von Freienbach, in Feusisberg, mit Kollektivunterschrift zu zweien mit einem Mitglied.
Eingetragene Personen neu oder mutierend:
Hürlimann, Benjamin, von Walchwil, in Benken (SG), mit Kollektivunterschrift zu zweien mit einem Mitglied.
Publication number: HR02-1006169529, Commercial Registry Office Schwyz, (130)
R. Mettler AG, in Schwyz, CHE-105.739.544, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2023, Publ. 1005769127).
Weitere Adressen:
Marktstrasse 19, 8853 Lachen SZ. [gestrichen: Churerstrasse 47, 8808 Pfäffikon SZ].
Publication number: HR02-1005769127, Commercial Registry Office Schwyz, (130)
R. Mettler AG, in Schwyz, CHE-105.739.544, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2023, Publ. 1005667964).
Eingetragene Personen neu oder mutierend:
Lüönd, Marcel, von Steinen, in Ingenbohl, Mitglied und Geschäftsführer, mit Kollektivunterschrift zu zweien.
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.