• Meier Cargo AG

    ZH
    active
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    Register number: CH-020.3.001.823-4
    Sector: Transportation of passenger and freight by road

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Meier Cargo AG

    • Meier Cargo AG from Rüti ZH operates in the sector «Transportation of passenger and freight by road» and is active.
    • The management of the company Meier Cargo AG consists of 3 persons. The foundation of the company took place on 21.01.1992.
    • The commercial register entry of the company was last modified on 17.01.2024. Under «Notifications» it is possible to view all previous changes.
    • The company Meier Cargo AG is registered under the UID CHE-105.750.511.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Im In- und Ausland Transport von Stückgut und Wagenladungen, von Möbeln, Spedition von Gütern, Handel mit Waren aller Art, insbesondere mit Brennstoffen wie Flüssiggas und Oel, mit Gaseinrichtungen und -apparaten; betreibt ein Lagerhaus und ein Logistikzentrum und erbringt Dienstleistungen aller Art, insbesondere Beratungen, welche dem Zweck der Gesellschaft dienen; kann sich an anderen Unternehmungen beteiligen, Immaterialgüterrechte und Immobilien erwerben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Koster Consulting AG
    Hombrechtikon <2004

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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: Meier Cargo 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 240117/2024 - 17.01.2024
    Categories: Change in management

    Publication number: HR02-1005936148, Commercial Registry Office Zurich, (20)

    Meier Cargo AG, in Rüti (ZH), CHE-105.750.511, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2016, S.0, Publ. 3156787).

    Eingetragene Personen neu oder mutierend:
    Meier, Jürgen, von Zürich, in Rüti (ZH), mit Kollektivprokura zu zweien;
    Steiner, Peter, von Kaltbrunn, in Rapperswil-Jona, mit Kollektivprokura zu zweien.

    SOGC 220/2016 - 11.11.2016
    Categories: Change in management, Change of auditors

    Publication number: 3156787, Commercial Registry Office Zurich, (20)

    Meier Cargo AG, in Rüti ZH, CHE-105.750.511, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2011, Publ. 6432404).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier, Jürgen, von Zürich, in Rüti ZH, Delegierter des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Koster Consulting AG (CHE-104.890.782), in Hombrechtikon, Revisionsstelle [bisher: Koster Consulting AG (CH-020.3.021.312-3)].

    SOGC 230/2011 - 25.11.2011
    Categories: Change in management, Change of auditors

    Publication number: 6432404, Commercial Registry Office Zurich, (20)

    Meier Cargo AG, in Rüti ZH, CH-020.3.001.823-4, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2007, S. 25, Publ. 4017150).

    Eingetragene Personen neu oder mutierend:
    Meier, Jürgen, von Zürich, in Rüti ZH, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    Koster Consulting AG (CH-020.3.021.312-3), in Hombrechtikon, Revisionsstelle [bisher: Koster Consulting AG].

    Hit list

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