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AG Zürich CancelledIn liquidation · 9 March 2026
MA

Metalplenum AG in Liquidation

CHE113692063·Riesbachstrasse 52, 8008 Zürich

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
6
Linked companies
2
Sectors

AI summary

Metalplenum AG in Liquidation is a Swiss AG based in Zürich, registered in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

MI

Metalplenum AG in Liquidation, AG · Zürich · Zürich

Officers1
Linked companies6
Share capitalCHF 100'000

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CHF 29 / month

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Finance / FintechReal EstateArts / EntertainmentRetail / TradeTech / Software

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Company details

Legal form
AG
Seat
Zürich
Canton
Zürich
Share capital
CHF 100'000
Status
Cancelled

Sectors

Finance / FintechRetail / Trade

Registered purpose

Die Gesellschaft bezweckt das dauernde Halten, das Verwalten, den Erwerb und die Veräusserung von Beteiligungen an Gesellschaften im In- und Ausland. Die Gesellschaft kann auch Handels- und Leasinggeschäfte tätigen, vorwiegend in der Metallverarbeitungsindustrie.

Register timeline

Recent commercial-register publications (SOGC).

  1. 9 March 2026In liquidationManagement change

    Metalplenum AG , in Zürich , CHE-113.692.063 , Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2025, Publ. 1006281879). Firma neu: Metalplenum AG in Liquidation . Uebersetzungen der Firma neu: (Metalplenum SA en liquidation) (Metalplenum Ltd. in liquidation) . Die G

  2. 14 March 2025Management change

    Metalplenum AG , in Zürich , CHE-113.692.063 , Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2019, Publ. 1004558293). Domizil neu: Riesbachstrasse 52, 8008 Zürich. Ausgeschiedene Personen und erloschene Unterschriften: Baumgartner, Dr. Andres, von Altstätten, in Z

  3. 5 February 2019Register update

    Metalplenum AG , in Zürich , CHE-113.692.063 , Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2017, Publ. 3592351). Statutenänderung: 17.01.2019. Aktien neu: 1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

  4. 21 June 2017Management change

    Metalplenum AG , in Zürich , CHE-113.692.063 , Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2010, S. 27, Publ. 5626702). Ausgeschiedene Personen und erloschene Unterschriften: CMT Partners AG Treuhand und Revisionsgesellschaft (CH-020.3.029.324-9), in Zürich, Rev

People and mandates

6 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • AK
    Andreas Käser
    Mitglied des Verwaltungsrates
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • Gelateria di Berna AG
    via Andreas Käser
    1 shared
  • hy gmbh
    via Andreas Käser
    1 shared
  • Praesens-Film AG
    via Andreas Käser
    1 shared
  • Protectus AG
    via Andreas Käser
    1 shared
  • stereomesh ag in Liquidation
    via Andreas Käser
    1 shared
  • UBS Switzerland AG
    via Andreas Käser
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.