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About Architekturbüro Oskar Meier AG
- Architekturbüro Oskar Meier AG with its legal headquarters in Bülach is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Architekturbüro Oskar Meier AG is active.
- The management consists of 6 persons. The company was founded on 06.05.1971.
- The company has last changed their commercial register entry on 11.09.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-107.896.350.
- On the same address as Architekturbüro Oskar Meier AG there are 4 other active companies registered. These include: Ibom Immobilien und Beteiligungen AG, Lagerhaus Immobilien Bülach AG, Omag Immobilien-Verwaltungs AG.
Management (6)
newest board members
newest authorized signatories
Franz Zgraggen,
Daniel Schmid,
Michael Glaus,
Jürg Müller,
Stefanie Meier-Zgraggen
Commercial register information
Entry in the commercial register
06.05.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bülach
Commercial Registry Office
ZH
Commercial register number
CH-020.3.901.726-7
UID/VAT
CHE-107.896.350
Sector
Architectural and engineering activities
Purpose (Original language)
Führung eines Büros für Planung, Projektierung und Bauen und Tätigkeit als Generalunternehmer, kann alle Massnahmen ergreifen und alle Geschäfte tätigen, welche ihren Zweck fördern. Die Gesellschaft ist insbesondere ermächtigt, Immobilien zu erwerben und zu veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TBO Revisions AG | Zürich | 08.09.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Advise Treuhand AG | Meilen | 07.09.2018 | 07.09.2021 | |
| Züllig & Partner Treuhand AG in Liquidation | Baar | <2004 | 06.09.2018 | |
Other company names
Past and translated company names
- Architekturbüro Meier Oskar AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Architekturbüro Oskar Meier 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: HR02-1006126579, Commercial Registry Office Zurich, (20)
Architekturbüro Oskar Meier AG, in Bülach, CHE-107.896.350, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2021, Publ. 1005286523).
Ausgeschiedene Personen und erloschene Unterschriften:
Schläpfer, Martin Samuel, von Winterthur und Wald AR, in Bülach, mit Kollektivprokura zu zweien.
Publication number: HR02-1005286523, Commercial Registry Office Zurich, (20)
Architekturbüro Oskar Meier AG, in Bülach, CHE-107.896.350, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2019, Publ. 1004636358).
Ausgeschiedene Personen und erloschene Unterschriften:
Advise Treuhand AG (CHE-101.913.576), in Meilen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
TBO Revisions AG (CHE-103.352.097), in Zürich, Revisionsstelle.
Publication number: HR02-1004636358, Commercial Registry Office Zurich, (20)
Architekturbüro Oskar Meier AG, in Bülach, CHE-107.896.350, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2018, Publ. 1004450916).
Eingetragene Personen neu oder mutierend:
Zgraggen, Franz, von Bülach, in Bülach, mit Kollektivprokura zu zweien.
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.