Metzgerei Hornecker AG

Corporation · Zürich

Commercial register

Status
Active
Entered on
Jun 29, 1984
Capital
CHF 100'000, fully paid in
UID
CHE-101.884.035
Registered seat
Zürich
Canton
Zurich

Purpose

Betrieb einer Metzgerei und Wursterei sowie Fleisch-, Wurst- und Viehhandel. Die Gesellschaft kann sich an Betrieben der gleichen Branche beteiligen sowie Grundstücke erwerben, belasten und veräussern.

Legal form
Corporation
CH-ID
CH02039173119
Statutes
May 3, 1984

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Member of the board of directors · sole signature · citizen of Zürich, Opfikon

Auditor · Dübendorf

Signatories

joint procuration by two · citizen of Eglisau, Eglisau

since May 26, 2026

joint procuration by two · citizen of Kleinandelfingen, Leuggern

since May 26, 2026
Former officers (10)

Chair of the board of directors · sole signature · citizen of Sulgen, Zürich

until Sep 6, 2004

Member of the board of directors · sole signature · citizen of Sulgen, Zürich

until Sep 6, 2004
Metreba Revisions- & Beratungs-AG

Auditor · Dübendorf

until Jul 3, 2012

Chair of the board of directors · sole signature · citizen of Zürich, Zürich

until May 26, 2026

Member of the board of directors · sole signature · citizen of Zürich, Zürich

until May 26, 2026

Member of the board of directors · joint signature by two · citizen of Zürich, Zürich

until May 22, 2019

Chair of the board of directors · sole signature · citizen of Zürich, Zürich

until May 12, 2009

Member of the board of directors · sole signature · citizen of Zürich, Zürich

until Feb 3, 2015

Member of the board of directors · sole signature · citizen of Zürich, Zürich

until Feb 3, 2015
Metreba AG (CH-020.3.917.421-3)

Auditor · Dübendorf

until Feb 3, 2015

Register notices

  1. May 26, 2026 · Change

    No. 1006658058

    New officers
    André Harder · joint procuration by two
    Karin Weilenmann · joint procuration by two
    Officers who left
    Ronny Hornecker · Chair of the board of directors · sole signature
    Joëlle Hornecker · Member of the board of directors · sole signature
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Hornecker, Joëlle, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Hornecker, Ronny, von Zürich, in Opfikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift]; Harder, André, von Eglisau, in Eglisau, mit Kollektivprokura zu zweien; Weilenmann, Karin, von Kleinandelfingen, in Leuggern, mit Kollektivprokura zu zweien.

    Previous notice of May 22, 2019

  2. May 22, 2019 · Change

    No. 1004635390

    Officers who left
    Rolf Hornecker · Member of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Hornecker, Rolf, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

Related entities

At the same address

One other active company is domiciled here.

Everyone at Albisriederplatz 1, 8003 Zürich