• A. Meyer AG

    BL
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    Register number: CH-280.3.000.406-6
    Sector: Manufacturing of rubber and plastic products

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About A. Meyer AG

    • A. Meyer AG is currently active and the industry «Manufacturing of rubber and plastic products». The legal headquarters are in Reinach BL.
    • The company was founded on 23.04.1990.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.01.2025.
    • The company is registered in the commercial register BL under the UID CHE-106.610.427.

    Management (2)

    newest board members

    Daniel Frei,
    Yannis Frei

    newest authorized signatories

    Daniel Frei,
    Yannis Frei

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of rubber and plastic products

    Purpose (Original language)

    Verarbeitung von Kunststoffen aller Art, Fabrikation und Montage von Apparaten, Lüftungs- und Rohrleitungsanlagen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    WG-Treuhand AG
    Basel 28.01.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Wirtschafts-Testat AG
    Basel 31.08.2004 27.01.2025
    Wirtschafts-Treuhand AG
    Basel <2004 30.08.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Meyer A. AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: A. Meyer 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

    SOGC 250128/2025 - 28.01.2025
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006240211, Commercial Registry Office Basel-Landschaft, (280)

    A. Meyer AG, in Reinach (BL), CHE-106.610.427, Aktiengesellschaft (SHAB Nr. 124 vom 28.06.2024, Publ. 1006070158).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heinzelmann, Daniel, von Liestal, in Füllinsdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Wirtschafts-Testat AG (CHE-104.017.827), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Frei, Daniel, von Rüttenen, in Hofstetten-Flüh, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied der Geschäftsleitung, mit Einzelunterschrift];
    Frei, Yannis, von Rüttenen, in Hofstetten-Flüh, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    WG-Treuhand AG (CHE-113.859.765), in Basel, Revisionsstelle.

    SOGC 240628/2024 - 28.06.2024
    Categories: Change in management

    Publication number: HR02-1006070158, Commercial Registry Office Basel-Landschaft, (280)

    A. Meyer AG, in Reinach (BL), CHE-106.610.427, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2024, Publ. 1005938945).

    Ausgeschiedene Personen und erloschene Unterschriften:
    König, Carine, von Bourg-en-Lavaux, in Füllinsdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Heinzelmann, Daniel, von Liestal, in Füllinsdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 240119/2024 - 19.01.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005938945, Commercial Registry Office Basel-Landschaft, (280)

    A. Meyer AG, in Reinach (BL), CHE-106.610.427, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2014, S.0, Publ. 1336759).

    Eingetragene Personen neu oder mutierend:
    Frei, Daniel, von Rüttenen, in Hofstetten-Flüh, Mitglied der Geschäftsleitung, mit Einzelunterschrift;
    Wirtschafts-Testat AG (CHE-104.017.827), in Basel, Revisionsstelle [bisher: Wirtschafts-Testat AG (CH-270.3.005.543-7)].

    Hit list

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