Reports for A.H. Meyer Holding AG
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About A.H. Meyer Holding AG
- A.H. Meyer Holding AG from Zürich operates in the sector «Operation of investment companies» and is active.
- The management consists of 6 persons. The company was founded on 22.09.1927.
- The company has last modified its commercial register entry on 23.04.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-107.838.588.
- In the IPI there are 6 trademarks or applications registered by the company A.H. Meyer Holding AG.
- There are 13 other active companies registered at the same address. These include: A.H. Meyer & Cie AG, A.H. Meyer & Cie AG - Personalvorsorgestiftung, A.H. Meyer & Cie AG - Wohlfahrts-Stiftung.
Management (6)
newest board members
Dr. Christian Michael Wind,
Dr. Jürg Klossner,
Hans-Peter Himmel
newest authorized signatories
Luzi Jakob Biedermann,
Dr. Christian Michael Wind,
Dr. Jürg Klossner,
Andreas Studer,
Hans-Peter Himmel
Commercial register information
Entry in the commercial register
22.09.1927
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.917.219-2
UID/VAT
CHE-107.838.588
Sector
Operation of investment companies
Purpose (Original language)
Betreuung und Verwaltung sowie Erwerb und Veräusserung von Beteiligungen an Unternehmen aller Art sowie Finanzierungen, alles insbesondere in den Geschäftsbereichen Handel, Dienstleistungen und Immobilien; kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammen-hang stehen; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Meyer A.H. Holding AG
- Meyer A.H. & Cie AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| TANKOMAT | 05.08.1998 | active | 01100/1998 |
| TANKOMAT | 05.08.1998 | active | 01100/1998 |
Newest SOGC notifications: A.H. Meyer Holding 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: HR02-1006313917, Commercial Registry Office Zurich, (20)
A.H. Meyer Holding AG, in Zürich, CHE-107.838.588, Aktiengesellschaft (SHAB Nr. 47 vom 10.03.2025, Publ. 1006276988).
Eingetragene Personen neu oder mutierend:
Biedermann, Luzi Jakob, von Zürich, in Wiesendangen, mit Kollektivunterschrift zu zweien [bisher: in Winterthur].
Publication number: HR02-1006276988, Commercial Registry Office Zurich, (20)
A.H. Meyer Holding AG, in Zürich, CHE-107.838.588, Aktiengesellschaft (SHAB Nr. 158 vom 16.08.2024, Publ. 1006107781).
Eingetragene Personen neu oder mutierend:
Himmel, Hans-Peter, von Zürich und Kleinandelfingen, in Hünenberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Baar].
Publication number: HR02-1006107781, Commercial Registry Office Zurich, (20)
A.H. Meyer Holding AG, in Zürich, CHE-107.838.588, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2024, Publ. 1006096527).
Eingetragene Personen neu oder mutierend:
Klossner, Dr. Jürg, von Diemtigen, in Ingenbohl, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Steinhausen].
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.