Reports for Meyer Holding AG
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About Meyer Holding AG
- Meyer Holding AG has its legal headquarters in Rothenburg and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company Meyer Holding AG consists of 3 persons. The foundation of the company took place on 04.10.1990.
- The last commercial register change was made on 10.07.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-101.762.260.
- The address is identical with 3 other active companies. These include: MERO Immobilien AG, Meyer AG Stallbau-, Umwelt- und Biogastechnologie, Stallegass Immobilien AG.
Management (3)
newest board members
Stephan Hans Meyer,
Jacqueline Margareta Muff-Meyer,
Margaretha Katharina Meyer-Hügi
newest authorized signatories
Stephan Hans Meyer,
Jacqueline Margareta Muff-Meyer,
Margaretha Katharina Meyer-Hügi
Commercial register information
Entry in the commercial register
04.10.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.013.357-7
UID/VAT
CHE-101.762.260
CHE-344.618.827 VAT
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Verkauf von Unternehmensbeteiligungen jeder Art; Erwerb, Verwaltung und Veräusserung von Liegenschaften.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Marty Revision AG | Luzern | 10.06.2015 | 09.07.2020 | |
| Refina Treuhand AG Horw | Horw | <2004 | 01.02.2011 | |
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: Meyer 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
Publication number: HR02-1004934051, Commercial Registry Office Lucerne, (100)
Meyer Holding AG, in Rothenburg, CHE-101.762.260, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2018, Publ. 4275071). Gemäss Erklärung des Verwaltungsrates vom 16.04.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Marty Revision AG (CHE-107.981.435), in Luzern, Revisionsstelle.
Publication number: 4275071, Commercial Registry Office Lucerne, (100)
Meyer Holding AG, in Rothenburg, CHE-101.762.260, Aktiengesellschaft (SHAB Nr. 243 vom 15.12.2015, Publ. 2540289).
Ausgeschiedene Personen und erloschene Unterschriften:
Meyer, Hans, von Grosswangen, in Rothenburg, Präsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Meyer, Stephan, von Rothenburg und Grosswangen, in Rain, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Muff-Meyer, Jacqueline, von Rothenburg, in Wil (SG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 2540289, Commercial Registry Office Lucerne, (100)
Meyer Holding AG, in Rothenburg, CHE-101.762.260, Aktiengesellschaft (SHAB Nr. 109 vom 10.06.2015, Publ. 2197895).
Domizil neu:
Wegscheiden 1, 6023 Rothenburg.
Eingetragene Personen neu oder mutierend:
Meyer, Stephan, von Grosswangen und Rothenburg, in Rain, Mitglied, mit Einzelunterschrift [bisher: Meyer, Stefan].
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.