• Meier Natursteine AG

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    Register number: CH-170.3.014.558-7
    Sector: Natural stone processing

    Age of the company

    36 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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    Company dossier as PDF

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    About Meier Natursteine AG

    • Meier Natursteine AG is active in the industry «Natural stone processing» and is currently active. The legal headquarters are in Oberägeri.
    • The company was founded on 13.04.1989 and has 2 persons in its management.
    • 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 20.11.2020.
    • The reported UID is the following: CHE-106.911.219.

    Commercial register information

    Source: SOGC

    Sector

    Natural stone processing

    Purpose (Original language)

    Verarbeitung von und Handel mit Natursteinen; kann Grundstücke erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Meier & Partner AG, Baar
    Baar 22.11.2018

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    Former auditor (1)
    Name City Since Until
    Buchhaltungs- und Revisions - AG
    Zug <2004 21.11.2018

    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 Natursteine 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 201120/2020 - 20.11.2020
    Categories: Change of company address

    Publication number: HR02-1005027887, Commercial Registry Office Zug, (170)

    Meier Natursteine AG, in Oberägeri, CHE-106.911.219, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2018, Publ. 1004503454).

    Domizil neu:
    Gewerbezone 9, 6315 Oberägeri.

    SOGC 181122/2018 - 22.11.2018
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004503454, Commercial Registry Office Zug, (170)

    Meier Natursteine AG, in Oberägeri, CHE-106.911.219, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2002, Publ. 729380).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier-Besmer, Heinz, von Oberägeri, in Unterägeri, Mitglied, mit Einzelunterschrift;
    Buchhaltungs- und Revisions AG, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Meier, René, von Oberägeri, in Oberägeri, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Meier-Merz, René, in Unterägeri, Präsident, mit Einzelunterschrift];
    Meier, Michele, von Oberägeri, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Meier & Partner AG, Baar (CHE-101.517.602), in Baar, Revisionsstelle.

    SOGC 222/2002 - 15.11.2002
    Categories: Miscellaneous changes

    Publication number: 729380, Commercial Registry Office Zug, (170)

    Meier Natursteine AG, Sitz Oberägeri, Verarbeitung von und Handel mit Natursteinen, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2002, S. 20).

    Domizil Neu:
    Sattelstrasse, 6315 Oberägeri.

    Hit list

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