Reports for Meier-beck AG
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About Meier-beck AG
- Meier-beck AG with its legal headquarters in Sta. Maria Val Müstair is a Company limited by shares (AG) from the sector «Production of bread and pastry». Meier-beck AG is active.
- There are 3 active persons registered in the management.
- The last commercial register change was made on 24.11.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Meier-beck AG is the following: CHE-418.326.644.
Management (3)
newest board members
newest authorized signatories
Lucia Meier,
Meinrad Meier-Ruinatscha,
Verena Meier-Ruinatscha
Commercial register information
Entry in the commercial register
31.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val Müstair
Commercial Registry Office
GR
Commercial register number
CH-350.3.011.531-2
UID/VAT
CHE-418.326.644
Sector
Production of bread and pastry
Purpose (Original language)
Die Gesellschaft bezweckt die Produktion und den Handel mit Lebensmitteln, Bäckerei- und Konditoreiprodukten und das Führen eines Cafés; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Calun Audit AG | Chur | 21.11.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CALANDA Treuhand AG | Chur | 05.11.2012 | 20.11.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Meier-beck 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: HR02-1006492766, Commercial Registry Office Graubünden
Meier-beck AG, in Val Müstair, CHE-418.326.644, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2023, Publ. 1005684820).
Eingetragene Personen neu oder mutierend:
Calun Audit AG (CHE-392.204.397), in Chur, Revisionsstelle [bisher: Calanda Audit AG (CHE-392.204.397)].
Publication number: HR02-1005684820, Commercial Registry Office Graubünden
Meier-beck AG, in Val Müstair, CHE-418.326.644, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2019, Publ. 1004765085).
Domizil neu:
Via Veglia 6, 7536 Sta. Maria Val Müstair [Behördliche Umadressierung].
Publication number: HR02-1004765085, Commercial Registry Office Graubünden, (350)
Meier-beck AG, in Val Müstair, CHE-418.326.644, Aktiengesellschaft (SHAB Nr. 215 vom 05.11.2012, S.0, Publ. 6917812).
Ausgeschiedene Personen und erloschene Unterschriften:
CALANDA Treuhand AG (CH-350.3.006.327-7), in Chur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Calanda Audit AG (CHE-392.204.397), in Chur, 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.