Age of the company
99 yearsCapital in CHF
400'000Active brands
5Reports for Fritz Meyer Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Fritz Meyer Holding AG
- Fritz Meyer Holding AG from Basel operates in the sector «Operation of investment companies» and is active.
- The management of the company Fritz Meyer Holding AG consists of 7 persons.
- 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 24.01.2024.
- The company is registered in the commercial register BS under the UID CHE-104.459.303.
- 5 various trademarks or applications have been registered by the company Fritz Meyer Holding AG in the IPI.
Management (7)
newest board members
newest authorized signatories
Dr. Boris Simonovic,
Serge Philipp Frossard,
Richard Kaldor,
Dr. Robert Markus Sala,
James Alexander Newmark
Commercial register information
Entry in the commercial register
19.07.1924
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.003.212-2
UID/VAT
CHE-104.459.303
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmen und Gesellschaften, finanzielle und technische Kontrolle dieser Unternehmen und Gesellschaften, Wahrnehmung von Poolfunktionen für die gehaltenen Unternehmungen sowie Abwicklung aller direkt oder indirekt im Zusammenhang mit dem Gesellschaftszweck stehenden Geschäfte. Die Gesellschaft kann gleichartige oder verwandte Unternehmungen errichten und Liegenschaften und Immaterialgüterrechte erwerben, nutzen, verwalten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Basel | <2004 |
Other company names
Past and translated company names
- Meyer Fritz Holding SA
- Meyer Fritz Holding AG
- Meyer Fritz AG
- Meyer AG
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
21.08.2020 | active | 03923/2020 | |
13.01.2011 | active | 60731/2010 |
Newest SOGC notifications: Fritz 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: HR02-1005942788, Commercial Registry Office Basel-Stadt, (270)
Fritz Meyer Holding AG, in Basel, CHE-104.459.303, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2024, Publ. 1005936644).
Eingetragene Personen neu oder mutierend:
Kaldor, Richard, von Glarus Nord, in Mollymook Beach (AU), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Watsons Bay (AU)].
Publication number: HR02-1005936644, Commercial Registry Office Basel-Stadt, (270)
Fritz Meyer Holding AG, in Basel, CHE-104.459.303, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2023, Publ. 1005839079).
Ausgeschiedene Personen und erloschene Unterschriften:
Hill, Dr. Thomas, von St. Gallen, in Therwil, Direktor, mit Kollektivunterschrift zu zweien;
Buess, Brigitte, von Gelterkinden, in Oberwil (BL), Vizedirektorin, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Simonovic, Boris, von Lindau, in Zumikon, Vizedirektor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005839079, Commercial Registry Office Basel-Stadt, (270)
Fritz Meyer Holding AG, in Basel, CHE-104.459.303, Aktiengesellschaft (SHAB Nr. 71 vom 13.04.2023, Publ. 1005722846).
Eingetragene Personen neu oder mutierend:
Frossard, Serge Philipp, von Basel, in Basel, 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.