Age of the company
31 yearsCapital in CHF
100'000Active brands
0Reports for Meyer BlechTechnik AG Buttisholz
Credit rating information
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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 Meyer BlechTechnik AG Buttisholz
- Meyer BlechTechnik AG Buttisholz is a Company limited by shares (AG) with its legal headquarters in Buttisholz. Meyer BlechTechnik AG Buttisholz belongs to the industry «Production of metal goods» and is currently active.
- The management of the company Meyer BlechTechnik AG Buttisholz consists of 5 persons. The foundation of the company took place on 12.01.1993.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.03.2018.
- The reported UID is the following: CHE-107.441.759.
Management (5)
newest board members
newest authorized signatories
Urs Meyer,
Alexander Meyer,
Sibylle Meyer-Stöckli,
Zita Meyer,
Peter Obi-Felber
Executive board
Commercial register information
Entry in the commercial register
12.01.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buttisholz
Commercial Registry Office
LU
Commercial register number
CH-100.3.015.541-0
UID/VAT
CHE-107.441.759
Sector
Production of metal goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb einer Schlosserei und einer mechanischen Werkstatt; Beteiligungen an Unternehmen ähnlicher Art; Erwerb, Belastung, Verwaltung, Vermietung und Veräusserung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Partner Treuhand AG, Sursee | Sursee | 10.02.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Contesta Revisions AG | Stans | <2004 | 21.04.2008 | |
Other company names
Past and translated company names
- Meyer BlechTechnik Buttisholz AG
- Renold Metallbau AG
Ownership structure
Holdings
Newest SOGC notifications: Meyer BlechTechnik AG Buttisholz
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: 4107811, Commercial Registry Office Lucerne, (100)
Meyer BlechTechnik AG Buttisholz, in Buttisholz, CHE-107.441.759, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2017, Publ. 3339811).
Eingetragene Personen neu oder mutierend:
Meyer, Urs, von Grosswangen, in Grosswangen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien];
Meyer, Alexander, von Grosswangen, in Grosswangen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: 3339811, Commercial Registry Office Lucerne, (100)
Meyer BlechTechnik AG Buttisholz, in Buttisholz, CHE-107.441.759, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2016, Publ. 3125441). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 11.04.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
Partner Treuhand AG, Sursee (CHE-112.416.744), in Sursee, Revisionsstelle.
Publication number: 3125441, Commercial Registry Office Lucerne, (100)
Meyer BlechTechnik Buttisholz AG, in Buttisholz, CHE-107.441.759, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2016, Publ. 3096253).
Statutenänderung:
19.10.2016.
Firma neu:
Meyer BlechTechnik AG Buttisholz.
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.