• Mebo AG

    ZH
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    Register number: CH-020.3.916.985-0
    Sector: Manufacturing of telecommunications equipment and consumer electronics

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Mebo AG

    • Mebo AG has its legal headquarters in Zürich, is active and operates in the sector «Manufacturing of telecommunications equipment and consumer electronics».
    • The management consists of one person. The company was founded on 05.04.1971.
    • The company has last changed their commercial register entry on 26.05.2021, under «Notifications» you will find all changes.
    • The company Mebo AG is registered under the UID CHE-101.270.904.
    • company Mebo AG has 4 active trademarks, cancelled trademarks or pending applications.
    • Datenpfleger GmbH, Dorval AG, Entol AG have the same address as Mebo AG.

    Management (1)

    newest board members

    Edwin Bollier

    newest authorized signatories

    Edwin Bollier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of telecommunications equipment and consumer electronics

    Purpose (Original language)

    Handel mit Waren aller Art; die Gesellschaft kann sich an allen damit direkt oder indirekt zusammenhängenden Geschäften beteiligen sowie Zweigniederlassungen eröffnen und Liegenschaften erwerben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CHK Partner AG
    Schaffhausen 24.04.1996

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    Other company names

    Source: SOGC

    Past and translated company names

    • Mebo Ltd
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    MEBO 20.02.1989 deleted 07810/1988
    MEBO 20.02.1989 deleted 07810/1988

    Newest SOGC notifications: Mebo 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 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005191732, Commercial Registry Office Zurich, (20)

    Mebo AG, in Zürich, CHE-101.270.904, Aktiengesellschaft (SHAB Nr. 63 vom 03.04.2002, S.22, Publ. 408736).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 63/2002 - 03.04.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Mebo AG, in Zürich, Handel mit Waren aller Art, Aktiengesellschaft (SHAB Nr. 79 vom 24.04.1996, S. 2318).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meister, Erwin, von Benken ZH, in Zürich, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bollier, Edwin, von Eglisau, in Zürich, Mitglied, mit Einzelunterschrift [bisher: Präsident].

    SOGC 1996079/1996 - 24.04.1996
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Mebo AG (Mebo Ltd), in Zürich, Handel mit Waren aller Art, Aktiengesellschaft (SHAB Nr.194 vom 5.10.1989 S.4067).

    Eingetragene Personen neu oder mutierend:
    CHK Partner AG, in Schaffhausen, Revisionsstelle.

    Hit list

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