• JOSEF MEYER Rail AG

    AG
    active
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    Register number: CH-400.3.032.880-6
    Sector: Repair and installation of machines and equipment

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for JOSEF MEYER Rail AG

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    About JOSEF MEYER Rail AG

    • JOSEF MEYER Rail AG with its legal headquarters in Möhlin is a Company limited by shares (AG) from the sector «Repair and installation of machines and equipment». JOSEF MEYER Rail AG is active.
    • There are 9 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.06.2025.
    • The Enterprise Identification Number of the company JOSEF MEYER Rail AG is the following: CHE-115.713.581.
    • Next to the company JOSEF MEYER Rail AG there are 4 other active companies with an identical address. These include: Caliqua AG, JOSEF MEYER CONTRail AG, RailPartner AG.

    Commercial register information

    Source: SOGC

    Sector

    Repair and installation of machines and equipment

    Purpose (Original language)

    Instandhaltung und Umbau von Schienenfahrzeugen, Neubau von Prototypen und Kleinserien von Schienenfahrzeugen, Komponentenfertigung, Engineering sowie Handel mit Waggons, Fahrzeugen, Anlagen und Komponenten für Eisenbahnrollmaterial aller Art; die Gesellschaft kann sich an anderen Unternehmen beteiligen, solche übernehmen, Zweigniederlassungen errichten, Patent- und Lizenzgeschäfte tätigen, andere Immaterialgüterrechte erwerben und veräussern sowie Grundstücke erwerben, bauen, belasten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    thv AG
    Rheinfelden 06.04.2023

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    Former auditor (1)
    Name City Since Until
    BDO AG
    Luzern 02.06.2010 05.04.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: JOSEF MEYER Rail 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 250625/2025 - 25.06.2025
    Categories: Change in management

    Publication number: HR02-1006366081, Commercial Registry Office Aargau, (400)

    JOSEF MEYER Rail AG, in Rheinfelden, CHE-115.713.581, Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2024, Publ. 1006143701).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hüllen, Jürgen, deutscher Staatsangehöriger, in Hamburg (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Stanganello, Mario Carmelo Fausto, von Mendrisio, in Stabio, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 241002/2024 - 02.10.2024
    Categories: Change in management

    Publication number: HR02-1006143701, Commercial Registry Office Aargau, (400)

    JOSEF MEYER Rail AG, in Rheinfelden, CHE-115.713.581, Aktiengesellschaft (SHAB Nr. 148 vom 02.08.2024, Publ. 1006098986).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bindschädler, Vinzenz, von Erlenbach (ZH), in Mettauertal, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Walt, Ulrich, von Eichberg, in Uitikon, mit Kollektivunterschrift zu zweien.

    SOGC 240802/2024 - 02.08.2024
    Categories: Change in management

    Publication number: HR02-1006098986, Commercial Registry Office Aargau, (400)

    JOSEF MEYER Rail AG, in Rheinfelden, CHE-115.713.581, Aktiengesellschaft (SHAB Nr. 109 vom 07.06.2024, Publ. 1006051274).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Del Rio, José-Luis, von Grenchen, in Zeiningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Kohler, Tobias, von Basel, in Riehen, mit Kollektivprokura zu zweien.

    Hit list

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