• Meienberg Feinmechanik AG

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    Register number: CH-170.3.003.706-2
    Sector: Locksmithery, smithy and workshops

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    75'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Meienberg Feinmechanik AG

    • Meienberg Feinmechanik AG in Unterägeri is a Company limited by shares (AG) from the sector «Locksmithery, smithy and workshops». Meienberg Feinmechanik AG is active.
    • The management of the company Meienberg Feinmechanik AG, which was founded on the 30.03.1981, consists of 5 persons.
    • 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 12.12.2024.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-106.917.452.
    • Next to the company Meienberg Feinmechanik AG there are 6 other active companies with an identical address. These include: GHI Formwork AG, Helfenstein Immobilien AG, M & M Partner GmbH.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Prisma Treuhand und Revisions AG
    Zug 04.03.2020

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    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

    SOGC 241212/2024 - 12.12.2024
    Categories: Change in management

    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.

    SOGC 240422/2024 - 22.04.2024
    Categories: Change in management

    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.

    SOGC 200304/2020 - 04.03.2020
    Categories: Change of auditors

    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

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