• Meyer Immobilien AG, Roggwil

    BE
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    Register number: CH-053.3.008.233-3
    Sector: Management of real estate portfolio properties

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Meyer Immobilien AG, Roggwil

    • Meyer Immobilien AG, Roggwil with its legal headquarters in Roggwil BE is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Meyer Immobilien AG, Roggwil is active.
    • The company was founded on 02.02.1988 and has 3 persons in its management.
    • 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 18.11.2014.
    • The company Meyer Immobilien AG, Roggwil is registered under the UID CHE-102.892.215.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf und Verkauf sowie Vermietung und Verwaltung von Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Wecom AG
    Langenthal <2004 21.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Meyer Bau AG Roggwil
    • Meyer Bau AG, Roggwil
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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: Meyer Immobilien AG, Roggwil

    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 223/2014 - 18.11.2014
    Categories: Change of company address

    Publication number: 1828869, Commercial Registry Office Berne, (36)

    Meyer Immobilien AG, Roggwil, in Roggwil BE, CHE-102.892.215, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2010, S. 5, Publ. 5739762).

    Domizil neu:
    Nelkenweg 13, 4914 Roggwil BE.

    SOGC 140/2010 - 22.07.2010
    Categories: Change in management

    Publication number: 5739762, Commercial Registry Office Berne, (36)

    Meyer Immobilien AG, Roggwil, in Roggwil BE, CH-053.3.008.233-3, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2002, S. 4, Publ. 780086).

    Statutenänderung:
    28.06.2010. Gemäss Erklärung des Verwaltungsrates vom 28.06.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wecom AG, in Langenthal, Revisionsstelle.

    SOGC 246/2002 - 19.12.2002
    Categories: Change of company name, Change of company purpose

    Publication number: 780086, Commercial Registry Office Berne, (36)

    Meyer Bau AG, Roggwil, in Roggwil BE, Betrieb eines Hoch- und Tiefbaugeschäfts, Aktiengesellschaft (SHAB Nr. 79 vom 27.04.1998, S. 2812).

    Statutenänderung:
    12.12.2002.

    Firma neu:
    Meyer Immobilien AG, Roggwil.

    Zweck neu:
    Kauf und Verkauf sowie Vermietung und Verwaltung von Liegenschaften. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

    Hit list

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