• Mey Holding AG

    AG
    active
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    Register number: CH-400.3.030.368-5
    Sector: Operation of other financial institutions

    Registered since

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    220'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Mey Holding AG

    • Mey Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Muri AG.
    • The company was entered in the trade register on the 25.03.2008 and has 3 persons in its management.
    • The most recent commercial register change was made on 11.08.2025. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-114.142.523.
    • The address is identical with 2 other active companies. These include: Robatech AG, Stiftung Robatech.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerben, Halten und Veräussern von Beteiligungen an Firmen im In- und Ausland; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Drittunternehmungen eingehen sowie deren Führung ausüben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Sursee 11.12.2018

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    Former auditor (1)
    Name City Since Until
    Meng und Partner Revisions AG
    Baden 28.02.2013 10.12.2018

    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: Mey Holding 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 250811/2025 - 11.08.2025
    Categories: Change in management

    Publication number: HR02-1006405706, Commercial Registry Office Aargau, (400)

    Mey Holding AG, in Muri (AG), CHE-114.142.523, Aktiengesellschaft (SHAB Nr. 224 vom 18.11.2024, Publ. 1006181157).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier, Martin, von Othmarsingen, in Mägenwil, mit Kollektivunterschrift zu zweien.

    SOGC 241118/2024 - 18.11.2024
    Categories: Change in management

    Publication number: HR02-1006181157, Commercial Registry Office Aargau, (400)

    Mey Holding AG, in Muri (AG), CHE-114.142.523, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2018, Publ. 1004517799).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meyer, Irma, von Langenthal, in Hausen am Albis, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Meyer, Marcel, von Langenthal, in Küssnacht (SZ), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Meyer-Rohrmoser, Edith, deutsche Staatsangehörige, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Meyer, Jana, von Langenthal, in Wettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 181211/2018 - 11.12.2018
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004517799, Commercial Registry Office Aargau, (400)

    Mey Holding AG, in Muri (AG), CHE-114.142.523, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2014, Publ. 1872141).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meng und Partner Revisions AG (CHE-103.371.568), in Baden, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Meyer, Marcel, von Langenthal, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hausen am Albis];
    BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle.

    Hit list

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