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About meeco Invest AG
- meeco Invest AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
- There are 3 active persons registered in the management.
- The commercial register entry of the company was last modified on 06.01.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register ZG under the UID CHE-114.533.361.
- The company meeco Invest AG has currently registered 4 different trademarks or applications for trademarks.
- 5000 YEARS AG, AAA Architectes Associés AG, AAA Real Estate Management AG have the same address as meeco Invest AG.
Management (3)
newest board members
newest authorized signatories
Sebastian Alexander Bovensiepen,
Jo Hanns Dieter Trutschler,
Dr. Karin Hildegard Klüpfel
Commercial register information
Entry in the commercial register
07.10.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.718-0
UID/VAT
CHE-114.533.361
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Immobilien, Beteiligungen und sonstigen Vermögenswerten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amadeo Wirtschaftsprüfung AG | Zug | 13.10.2008 | 05.01.2025 | |
Other company names
Past and translated company names
- MEECO Invest AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 16.07.2012 | active | 58002/2012 |
| 16.07.2012 | active | 58002/2012 |
Newest SOGC notifications: meeco Invest 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: HR02-1006220888, Commercial Registry Office Zug, (170)
meeco Invest AG, in Zug, CHE-114.533.361, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2024, Publ. 1005972651). Mit Erklärung vom 04.12.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Amadeo Wirtschaftsprüfung AG (CH-170.3.002.569-2), in Zug, Revisionsstelle.
Publication number: HR02-1005972651, Commercial Registry Office Zug, (170)
meeco Invest AG, in Zug, CHE-114.533.361, Aktiengesellschaft (SHAB Nr. 25 vom 05.02.2021, Publ. 1005093113).
Eingetragene Personen neu oder mutierend:
Bovensiepen, Sebastian Alexander, deutscher Staatsangehöriger, in Harpstedt (DE), Direktor, mit Einzelunterschrift.
Publication number: HR02-1005093113, Commercial Registry Office Zug, (170)
meeco Invest AG, in Zug, CHE-114.533.361, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2019, Publ. 1004552093).
Ausgeschiedene Personen und erloschene Unterschriften:
Weirich, Dr. Wolfgang, deutscher Staatsangehöriger, in Würzburg (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Trutschler, Jo Hanns Dieter, deutscher Staatsangehöriger, in Gersau, Präsident des Verwaltungsrates, mit Einzelunterschrift.
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.