Age of the company
46 yearsCapital in CHF
500'000Active brands
1Reports for Meier + Steinauer Partner AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Meier + Steinauer Partner AG
- Meier + Steinauer Partner AG has its legal headquarters in Zürich and is active. It operates in the sector «Architectural and engineering activities».
- The company was founded on 20.04.1978 and has 5 persons in its management.
- The most recent commercial register change was made on 22.11.2022. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-107.938.818.
Management (5)
newest board members
Marcel Kessler,
Martin Meier,
Martin Rutz,
Ernst Jakob Meier
newest authorized signatories
Marcel Kessler,
Martin Meier,
Martin Rutz,
Markus Stäss,
Ernst Jakob Meier
Executive board
Commercial register information
Entry in the commercial register
20.04.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.917.453-9
UID/VAT
CHE-107.938.818
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Führen eines Architekturbüros, insbesondere Planung und Durchführung von Renovationen und Umbauten, Neubauten, Liegenschaftenkontrollen, Beratungen und Expertisen; kann im In- und Ausland Grundstücke erwerben, belasten oder veräussern sowie sich an gleichen oder ähnlichen Unternehmen beteiligen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Avena Treuhand GmbH | Zufikon | 12.08.2005 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Reviso AG in Liquidation | Meilen | <2004 | 11.08.2005 |
Other company names
Past and translated company names
- Meier & Steinauer AG
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
Meier + Steinauer AG - Wir bewegen Immobilien | 30.01.2006 | active | 59789/2005 |
Newest SOGC notifications: Meier + Steinauer Partner 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: HR02-1005609601, Commercial Registry Office Zurich, (20)
Meier + Steinauer Partner AG, in Zürich, CHE-107.938.818, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2020, Publ. 1004825821).
Eingetragene Personen neu oder mutierend:
Kessler, Marcel, von Schübelbach, in Schaffhausen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004825821, Commercial Registry Office Zurich, (20)
Meier + Steinauer Partner AG, in Zürich, CHE-107.938.818, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2018, Publ. 4392615).
Eingetragene Personen neu oder mutierend:
Rutz, Martin, von Teufen (AR), in Oberengstringen, Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Richterswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Meier, Martin, von Zürich und Schleitheim, in Zürich, Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, Geschäftsführer, mit Einzelunterschrift [bisher: in Bassersdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: 4392615, Commercial Registry Office Zurich, (20)
Meier + Steinauer Partner AG, in Zürich, CHE-107.938.818, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2014, Publ. 1781841).
Eingetragene Personen neu oder mutierend:
Avena Treuhand GmbH (CHE-101.116.002), in Zufikon, Revisionsstelle [bisher: Avena Treuhand GmbH, in Stallikon].
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.