Reports for Gebr. Meyer Holding AG
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About Gebr. Meyer Holding AG
- Gebr. Meyer Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Luzern.
- There are 4 active persons registered in the management.
- The commercial register entry of the company was last modified on 01.07.2011. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-102.077.557.
- Senti Immobilien AG, T + C Gebr. Meyer Holding AG are registered at the same address.
Management (4)
newest board members
Tobias Meyer,
Irene Rita Meyer,
Melchior Meyer,
Christoph Meyer
newest authorized signatories
Tobias Meyer,
Irene Rita Meyer,
Melchior Meyer,
Christoph Meyer
Commercial register information
Entry in the commercial register
04.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.015.446-4
UID/VAT
CHE-102.077.557
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Verwertung von Beteiligungen an industriellen, kommerziellen und finanziellen Unternehmungen; Erwerb, Veräusserung, Vermietung und Verwaltung von Grundstücken und Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 28.04.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | <2004 | 27.04.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gebr. 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: 6231812, Commercial Registry Office Lucerne, (100)
Gebr. Meyer Holding AG, in Luzern, CH-100.3.015.446-4, Aktiengesellschaft (SHAB Nr. 80 vom 28.04.2009, S. 10, Publ. 4992010).
Ausgeschiedene Personen und erloschene Unterschriften:
Meyer, Alois, von Neuenkirch, in Hochdorf, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Meyer, Tobias, von Neuenkirch und Ebikon, in Hergiswil NW, Präsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied mit Kollektivunterschrift zu zweien];
Meyer, Irene, von Neuenkirch, in Ebikon, Mitglied, mit Kollektivunterschrift zu zweien;
Meyer, Melchior, von Neuenkirch, in Ebikon, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Präsident mit Einzelunterschrift].
Publication number: 4992010, Commercial Registry Office Lucerne, (100)
Gebr. Meyer Holding AG, in Luzern, CH-100.3.015.446-4, Aktiengesellschaft (SHAB Nr. 47 vom 10.03.2009, S. 12, Publ. 4918806).
Ausgeschiedene Personen und erloschene Unterschriften:
Balmer-Etienne AG, in Luzern (CH-100.3.004.354-1), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG, in Luzern (CH-100.3.007.813-6), Revisionsstelle.
Publication number: 4918806, Commercial Registry Office Lucerne, (100)
Gebr. Meyer Holding AG, in Luzern, CH-100.3.015.446-4, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2007, S. 11, Publ. 4020002).
Domizil neu:
Gibraltarstrasse 35, 6003 Luzern.
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG, in Luzern (CH-100.3.004.354-1), Revisionsstelle [bisher: Balmer-Etienne AG Luzern, in Luzern].
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.