Reports for Meienberg Feinmechanik AG
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About Meienberg Feinmechanik AG
- Meienberg Feinmechanik AG is a Company limited by shares (AG) with its legal headquarters in Unterägeri. Meienberg Feinmechanik AG belongs to the industry «Locksmithery, smithy and workshops» and is currently active.
- The management of the company Meienberg Feinmechanik AG consists of 5 persons. The foundation of the company took place on 30.03.1981.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.12.2024.
- The reported UID is the following: CHE-106.917.452.
- On the same address as Meienberg Feinmechanik AG there are 6 other active companies registered. These include: GHI Formwork AG, Helfenstein Immobilien AG, M & M Partner GmbH.
Management (5)
newest board members
Pasquale Caputi,
Eugen Michael Eicher,
Pascal Christian Blattmann,
François Meienberg,
Christoph Grangier
newest authorized signatories
Eugen Michael Eicher,
Pascal Christian Blattmann,
François Meienberg,
Christoph Grangier
Commercial register information
Entry in the commercial register
30.03.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Unterägeri
Commercial Registry Office
ZG
Commercial register number
CH-170.3.003.706-2
UID/VAT
CHE-106.917.452
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Entwicklung und Herstellung von feinmechanischen Teilen und Geräten sowie Erwerb und Auswertung von Patent- und Lizenzrechten aller Art und Übernahme von Vetretungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prisma Treuhand und Revisions AG | Zug | 04.03.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Meienberg Feinmechanik 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: HR02-1006202847, Commercial Registry Office Zug, (170)
Meienberg Feinmechanik AG, in Unterägeri, CHE-106.917.452, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2024, Publ. 1006014338).
Eingetragene Personen neu oder mutierend:
Caputi, Pasquale, von Zofingen, in Brittnau, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1006014338, Commercial Registry Office Zug, (170)
Meienberg Feinmechanik AG, in Unterägeri, CHE-106.917.452, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2020, Publ. 1004844417).
Eingetragene Personen neu oder mutierend:
Blattmann, Pascal Christian, von Oberägeri, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Eicher, Eugen Michael, von Gommiswald, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004844417, Commercial Registry Office Zug, (170)
Meienberg Feinmechanik AG, in Unterägeri, CHE-106.917.452, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2011, S.0, Publ. 6439754). [gestrichen: Mit Erklärung vom 08.02.2011 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Prisma Treuhand und Revisions AG (CHE-106.065.814), in Zug, Revisionsstelle.
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.