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About MeteoNews AG
- MeteoNews AG has its legal headquarters in Zürich, is active and operates in the sector «Architectural and engineering activities».
- MeteoNews AG was entered in the trade register on the 07.04.1997.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.09.2022.
- The Enterprise Identification Number of the company MeteoNews AG is the following: CHE-108.589.005.
- The address is identical with 64 other active companies. These include: Academy of Leadership Sciences Switzerland GmbH, Acunomic GmbH, Adobe Systems (Schweiz) GmbH.
Management (3)
newest board members
newest authorized signatories
Dr. Karl-Jascha Schneider-Marfels,
Reto Vögeli,
Frédéric Glassey
Commercial register information
Entry in the commercial register
07.04.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.4.002.891-3
UID/VAT
CHE-108.589.005
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen aller Art in der Meteorologie. Die Gesellschaft kann alle Geschäfte tätigen, die diesem Zweck förderlich sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen beteiligen und ist überdies berechtigt, Grundstücke und Liegenschaften zu erwerben, zu belasten und zu veräussern sowie Vermögen und Beteiligungen zu verwalten. Sie kann Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen, Immaterialgüterrechte erwerben, verwalten und verwerten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS EXPERT (ZURICH) AG in Liquidation | Zürich | 28.12.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 12.12.2014 | 27.12.2016 | |
| Credor AG Wirtschaftsprüfung | Zürich | 07.08.2006 | 11.12.2014 | |
| Roesler Treuhand AG | Uster | 13.07.2006 | 06.08.2006 | |
Other company names
Past and translated company names
- MeteoNews GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MeteoNews 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: HR02-1005559039, Commercial Registry Office Zurich, (20)
MeteoNews AG, in Zürich, CHE-108.589.005, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2021, Publ. 1005091426).
Domizil neu:
Leutschenbachstrasse 95, 8050 Zürich.
Publication number: HR02-1005091426, Commercial Registry Office Zurich, (20)
MeteoNews AG, in Zürich, CHE-108.589.005, Aktiengesellschaft (SHAB Nr. 20 vom 29.01.2021, Publ. 1005086668).
Eingetragene Personen neu oder mutierend:
Schneider-Marfels, Dr. Jascha, von Riehen, in Rheinfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005086668, Commercial Registry Office Zurich, (20)
MeteoNews AG, in Zürich, CHE-108.589.005, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2019, Publ. 1004781198).
Ausgeschiedene Personen und erloschene Unterschriften:
Wick, Peter, von Bronschhofen und Zuzwil SG, in Eglisau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.