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About Meier Maler AG
- Meier Maler AG is currently active and the industry «Painter». The legal headquarters are in Basel.
- The management of the company Meier Maler AG consists of 5 persons.
- The company has last modified its commercial register entry on 06.07.2020. All previous commercial register entries are available under «Notifications».
- Meier Maler AG is registered in the Canton of BS under the UID CHE-105.928.186.
- Next to the company Meier Maler AG there are 5 other active companies with an identical address. These include: Cavallaro Metallbau und Schlosserei, Edelgrün Gartenbau GmbH, Hollz GmbH.
Management (5)
newest board members
newest authorized signatories
Sasa Grujic,
Jasmin Meier Aboza,
Hans-Peter Meier,
Werner Schmid,
Esther Meier
Executive board
Commercial register information
Entry in the commercial register
14.07.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.002.453-4
UID/VAT
CHE-105.928.186
Sector
Painter
Purpose (Original language)
Ausführung von Maler- und Tapezierer-Arbeiten sowie von Betonsanierungen und Korrosionsschutz. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern sowie sich an anderen Gesellschaften beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Weber Gähwiler Revisions AG | Zürich | 25.10.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reinhard Reutimann, Revisionsdienstleistungen | Niederhasli | 12.04.2013 | 24.10.2019 | |
| BANDO TREUHAND AG | Basel | 04.10.2010 | 11.04.2013 | |
| Neubad Treuhand AG | Basel | <2004 | 03.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Meier Maler 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: HR02-1004929589, Commercial Registry Office Basel-Stadt, (270)
Meier Maler AG, in Basel, CHE-105.928.186, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2019, Publ. 1004745281).
Domizil neu:
Lothringerstr. 127, 4056 Basel.
Eingetragene Personen neu oder mutierend:
Grujic, Sasa, serbischer Staatsangehöriger, in Basel, mit Kollektivprokura zu zweien.
Publication number: HR02-1004745281, Commercial Registry Office Basel-Stadt, (270)
Meier Maler AG, in Basel, CHE-105.928.186, Aktiengesellschaft (SHAB Nr. 223 vom 17.11.2015, S.0, Publ. 2486201).
Ausgeschiedene Personen und erloschene Unterschriften:
Reinhard Reutimann, Revisionsdienstleistungen (CHE-114.034.833), in Niederhasli, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Meier, Hans-Peter, von Basel und Olten, in Sarnen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel];
Meier, Jasmin, von Basel, in Giebenach, Geschäftsführerin, mit Einzelunterschrift [bisher: in Kaiseraugst];
Weber Gähwiler Revisions AG (CHE-101.933.998), in Zürich, Revisionsstelle.
Publication number: 2486201, Commercial Registry Office Basel-Stadt, (270)
Meier Maler AG, in Basel, CHE-105.928.186, Aktiengesellschaft (SHAB Nr. 70 vom 12.04.2013, Publ. 7144962).
Ausgeschiedene Personen und erloschene Unterschriften:
Bissegger, Stefan, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift 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.