Reports for MEB Group AG
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About MEB Group AG
- MEB Group AG has its legal headquarters in Othmarsingen, is active and operates in the sector «Secretarial and office administration services».
- The management of the company MEB Group AG consists of 6 persons. The foundation of the company took place on 10.04.2019.
- 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 12.07.2024.
- The company is registered in the commercial register AG under the UID CHE-446.084.104.
- There are currently 3 trademarks or applications for the company MEB Group AG in the IPI database.
- Next to the company MEB Group AG there are 4 other active companies with an identical address. These include: Agron Haxha Truck GmbH, BuildingPoint Schweiz AG, geotrade ag.
Management (6)
newest board members
Urs Hanselmann,
Urs Müller,
Heinz Eigensatz,
Markus Brun,
Peter Walter Stieger
newest authorized signatories
Franz David Bregenzer,
Urs Hanselmann,
Urs Müller,
Heinz Eigensatz,
Markus Brun
Commercial register information
Entry in the commercial register
10.04.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Othmarsingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.445.743-8
UID/VAT
CHE-446.084.104
Sector
Secretarial and office administration services
Purpose (Original language)
Erbringen von Dienstleistungen für KMU in den Bereichen Administration, Finanzen, Marketing, Kommunikation, IT, Organisation, Controlling, Geschäfts- und Projektleitungen sowie Schulungen und Beratungen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 12.07.2024 | ||
Other company names
Past and translated company names
- MEB Group SA
- MEB Group Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 01.07.2025 | active | 01973/2025 | |
| SWISS DIMENSIONS | 27.03.2020 | active | 12279/2019 |
Newest SOGC notifications: MEB Group 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: HR02-1006083299, Commercial Registry Office Aargau, (400)
MEB Group AG, in Othmarsingen, CHE-446.084.104, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2023, Publ. 1005709937). [Der Verzicht auf die eingeschränkte Revision (opting-out) wurde aufgehoben.] [gestrichen: Gemäss Erklärung der Gründerin vom 08.03.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
Brun, Markus, von Ruswil, in Hünenberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Beinwil (Freiamt)];
BDO AG (CHE-345.012.024), in Aarau, Revisionsstelle.
Publication number: HR02-1005709937, Commercial Registry Office Aargau
MEB Group AG, in Othmarsingen, CHE-446.084.104, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2022, Publ. 1005464856).
Ausgeschiedene Personen und erloschene Unterschriften:
Häusermann, Claude, von Basel, in Pfeffingen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bregenzer, Franz, von Ingenbohl, in Staufen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005464856, Commercial Registry Office Aargau, (400)
MEB Group AG, in Othmarsingen, CHE-446.084.104, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2019, Publ. 1004757609).
Eingetragene Personen neu oder mutierend:
Hanselmann, Urs, von Sevelen, in Richterswil, Mitglied des Verwaltungsrates, 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.