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About Meier-Kopp AG
- Meier-Kopp AG is currently active and the industry «Other construction». The legal headquarters are in Zürich.
- Meier-Kopp AG was founded on 23.03.1973.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.11.2023.
- In the commercial register the company Meier-Kopp AG is registered under the UID CHE-101.479.321.
- ACE Green Energy AG, ACE Invest AG, ACE Services AG are registered at the same address.
Management (7)
newest board members
newest authorized signatories
Daniel Gygax,
Astrid Diem,
Birgit Frey,
Manuela Fankhauser,
Pascal Hartung
Executive board
Commercial register information
Entry in the commercial register
23.03.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.917.344-1
UID/VAT
CHE-101.479.321
Sector
Other construction
Purpose (Original language)
Die Gesellschaft, die in ihrer Dauer nicht beschränkt ist, hat den Zweck, Ingenieurarbeiten und Klima-, Heizungs- und Lüftungsanlagen auszuführen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Müller Treuhand & Finanz AG | Baden | 07.03.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Contag Liegenschaften AG | Zollikon | <2004 | 06.03.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Meier-Kopp 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: HR02-1005886081, Commercial Registry Office Zurich, (20)
Meier-Kopp AG, in Zürich, CHE-101.479.321, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2021, Publ. 1005247340).
Eingetragene Personen neu oder mutierend:
Gygax, Daniel, von Seeberg, in Henggart, mit Kollektivprokura zu zweien.
Publication number: HR02-1005247340, Commercial Registry Office Zurich, (20)
Meier-Kopp AG, in Zürich, CHE-101.479.321, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2018, Publ. 1004528780).
Eingetragene Personen neu oder mutierend:
Hartung, Pascal, von Teufen (AR), in Mettmenstetten, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1004528780, Commercial Registry Office Zurich, (20)
Meier-Kopp AG, in Zürich, CHE-101.479.321, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2018, Publ. 1004523299).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier-Kopp, Ursula, von Zürich und Niederhasli, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Diem, Astrid, von Herisau, in Schaffhausen, mit Kollektivprokura zu zweien;
Fankhauser, Manuela, von Dielsdorf, in Schöfflisdorf, mit Kollektivprokura zu zweien;
Frey, Birgit, deutsche Staatsangehörige, in Küssaberg (DE), mit Kollektivprokura zu zweien.
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.