Reports for Meimo AG
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About Meimo AG
- Meimo AG is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Geroldswil.
- The management of the company Meimo AG consists of 6 persons.
- 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 10.05.2024.
- The company Meimo AG is registered under the UID CHE-108.405.298.
Management (6)
newest board members
Benjamin Meier,
Hans-Rudolf Meier,
Sven Infanger,
Cornelia Meier-Zeller
newest authorized signatories
Benjamin Meier,
Hans-Rudolf Meier,
Sven Infanger,
Marco Paul Ruedi Hofmann,
Reto Albert Darms
Commercial register information
Entry in the commercial register
14.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Geroldswil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.006.964-2
UID/VAT
CHE-108.405.298
Sector
Trading with machines
Purpose (Original language)
Handel mit Elektroantrieben und Steuerungen, Verwaltung von diesbezüglichem Know-how und Gewährung von Lizenzen; kann Liegenschaften erwerben und sich an weiteren Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 21.12.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSURA Treuhand AG | Zürich | <2004 | 20.12.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Meimo 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: HR02-1006028557, Commercial Registry Office Zurich, (20)
Meimo AG, in Geroldswil, CHE-108.405.298, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2021, Publ. 1005268571).
Eingetragene Personen neu oder mutierend:
Meier, Benjamin, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Meier, Hans-Rudolf, von Wangen-Brüttisellen, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
Infanger, Sven, von Seedorf (UR), in Altdorf UR, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005268571, Commercial Registry Office Zurich, (20)
Meimo AG, in Geroldswil, CHE-108.405.298, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2018, Publ. 1004527272).
Eingetragene Personen neu oder mutierend:
Hofmann, Marco Paul Ruedi, von Schlossrued, in Steinmaur, mit Einzelprokura.
Publication number: HR02-1004527272, Commercial Registry Office Zurich, (20)
Meimo AG, in Geroldswil, CHE-108.405.298, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2016, Publ. 3105859).
Ausgeschiedene Personen und erloschene Unterschriften:
CONSURA Treuhand AG (CHE-106.488.296), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.
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.