Reports for MEA Bausysteme AG in Liquidation
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About MEA Bausysteme AG in Liquidation
- MEA Bausysteme AG in Liquidation has its legal headquarters in Olten and is in liquidation. It operates in the sector «Trading with various goods».
- The management of the company MEA Bausysteme AG in Liquidation consists of 3 persons. The entry of the company in the commercial register took place on 04.09.1978.
- The most recent commercial register change was made on 05.01.2026. You can find all changes under «Notifications».
- MEA Bausysteme AG in Liquidation is registered in the Canton of SO under the UID CHE-107.901.123.
- On the same address as MEA Bausysteme AG in Liquidation there are 15 other active companies registered. These include: CL-Immobilien AG, COSMOS management resources AG, DEGOProtect GmbH.
Management (3)
newest board members
newest authorized signatories
Executive board
Liquidator
Commercial register information
Entry in the commercial register
04.09.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Olten
Commercial Registry Office
SO
Commercial register number
CH-240.3.000.146-1
UID/VAT
CHE-107.901.123
Sector
Trading with various goods
Purpose (Original language)
Herstellung und Vertrieb von Bauelementen, Baustoffen und Produkten aller Art; Beteiligung an andern Unternehmen sowie Erwerb und Veräusserung von Grundstücken.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRESO Treuhand AG | Olten | <2004 | 02.08.2009 | |
Other company names
Past and translated company names
- MEA Bausysteme AG
- MEA-Meisinger AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MEA Bausysteme AG in Liquidation
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: LS01-0000054738, Commercial Registry Office Solothurn
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 05.01.2026 Öffentlich einsehbar bis: 05.01.2031 Meldungsnummer: Publizierende Stelle Dieter Trümpy, Ringstrasse 15, 4601 Olten 1 Fächer Liquidationsschuldenruf MEA Bausysteme AG in Liquidation Organisation in Auflösung: MEA Bausysteme AG in Liquidation CHE-107.901.123 c/o bei TRESO Treuhand AG Dornacherstrasse 27
Kontaktstelle: Dieter Trümpy, Ringstrasse 15, P.O.B. 310, 4600 Olten,
Publication number: HR02-1006522530, Commercial Registry Office Solothurn, (241)
MEA Bausysteme AG, in Olten, CHE-107.901.123, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2023, Publ. 1005739451).
Firma neu:
MEA Bausysteme AG in Liquidation.
Vinkulierung neu:
[Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 17.12.2025 aufgelöst.
Eingetragene Personen neu oder mutierend:
Steiner, Dr. Rudolf, von Olten und Zell (LU), in Lostorf, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005739451, Commercial Registry Office Solothurn, (241)
MEA Bausysteme AG, in Olten, CHE-107.901.123, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2022, Publ. 1005593966).
Ausgeschiedene Personen und erloschene Unterschriften:
Gaisböck, Gregor Johann, österreichischer Staatsangehöriger, in München (DE), Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Engelke, Jochen, deutscher Staatsangehöriger, in Mülheim an der Ruhr (DE), Geschäftsführer, mit Kollektivunterschrift 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.