Reports for Meridian AG
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About Meridian AG
- Meridian AG has its legal headquarters in Thun, is active and operates in the sector «Manufacturing of other electrical equipment/appliances».
- The management of the company Meridian AG consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.03.2025.
- The reported UID is the following: CHE-103.945.914.
- In the IPI there are 10 trademarks or applications registered by the company Meridian AG.
- On the same address as Meridian AG there are 2 other active companies registered. These include: Malely Holding AG, Meridian Services GmbH.
Management (4)
newest board members
Dr. Alexander Gutmans,
Thomas Beat Bernhard,
Dr. John Erik David Odenheimer
newest authorized signatories
Dr. Alexander Gutmans,
Marcus Johanna P. M. Obbens,
Thomas Beat Bernhard,
Dr. John Erik David Odenheimer
Commercial register information
Entry in the commercial register
01.07.1937
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thun
Commercial Registry Office
BE
Commercial register number
CH-035.3.013.173-8
UID/VAT
CHE-103.945.914
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Die Gesellschaft bezweckt die Herstellung von und den Handel mit medizintechnischen Produkten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art im In- und Ausland zu beteiligen und Gemeindeeigentum zu erwerben und zu veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 21.06.2018 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HPF Revisions- und Wirtschaftsberatungs-AG | Baden | 05.11.2014 | 13.12.2017 | |
| Martin Ruchti, dipl. Wirtschaftsprüfer | Steffisburg | 10.08.2009 | 04.11.2014 | |
| WPnet Wirtschaftsprüfung AG | Köniz | 29.04.2004 | 09.08.2009 | |
Other company names
Past and translated company names
- Meridian Ltd
- Meridian SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| iRAMP | 07.03.2024 | active | 14959/2023 |
| True-RFD | 07.03.2024 | active | 14961/2023 |
Newest SOGC notifications: Meridian 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: HR02-1006274689, Commercial Registry Office Berne, (36)
Meridian AG, in Thun, CHE-103.945.914, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2022, Publ. 1005597975).
Eingetragene Personen neu oder mutierend:
Bernhard, Thomas, von Worb, in Ittigen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung];
Gutmans, Alexander Dr, , von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005597975, Commercial Registry Office Berne, (36)
Meridian AG, in Thun, CHE-103.945.914, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2022, Publ. 1005398613).
Ausgeschiedene Personen und erloschene Unterschriften:
Wegmüller, Marcel, von Hasle bei Burgdorf, in Sugiez (Mont-Vully), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005398613, Commercial Registry Office Berne, (36)
Meridian AG, in Thun, CHE-103.945.914, Aktiengesellschaft (SHAB Nr. 25 vom 05.02.2021, Publ. 1005092919).
Ausgeschiedene Personen und erloschene Unterschriften:
Bosshard, Christoph, von Wila, in Winterthur, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
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.