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About Meyerhans Holding AG
- Meyerhans Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Weinfelden.
- The management of the company Meyerhans Holding AG consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.07.2024.
- The company is registered in the commercial register TG under the UID CHE-102.721.720.
- On the same address as Meyerhans Holding AG there are 7 other active companies registered. These include: Damn Good Food & Beverages AG, Emil Meyerhans-Baumgartner-Stiftung, Meyerhans + Cie AG.
Commercial register information
Entry in the commercial register
11.02.1936
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weinfelden
Commercial Registry Office
TG
Commercial register number
CH-270.3.000.386-4
UID/VAT
CHE-102.721.720
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Verwertung von Beteiligungen an anderen Unternehmungen sowie Finanzierungen im In- und Ausland. Die Gesellschaft kann bewegliche und unbewegliche Vermögensgegenstände erwerben, verwalten und verwerten sowie sämtliche Geschäfte besorgen, welche mit dem Zweck direkt oder indirekt zusammenhängen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Thalmann Treuhand AG | Weinfelden | 13.11.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROVIDA Wirtschaftsprüfung AG | Frauenfeld | 30.06.2005 | 12.11.2019 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Meyerhans 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: HR02-1006085991, Commercial Registry Office Thurgau, (440)
Meyerhans Holding AG, in Weinfelden, CHE-102.721.720, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2020, Publ. 1004935682).
Ausgeschiedene Personen und erloschene Unterschriften:
Erismann, Daniel, von Beinwil am See, in Dottikon, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004935682, Commercial Registry Office Thurgau, (440)
Meyerhans Holding AG, in Weinfelden, CHE-102.721.720, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2019, Publ. 1004758592).
Ausgeschiedene Personen und erloschene Unterschriften:
Meyerhans, Jörg, von Amlikon-Bissegg und Weinfelden, in Weinfelden, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Meyerhans, Dominic, von Amlikon-Bissegg, in Weinfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004758592, Commercial Registry Office Thurgau, (440)
Meyerhans Holding AG, in Weinfelden, CHE-102.721.720, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2014, S.0, Publ. 1477713).
Ausgeschiedene Personen und erloschene Unterschriften:
PROVIDA Wirtschaftsprüfung AG, in Frauenfeld, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Thalmann Treuhand AG (CHE-108.028.770), in Weinfelden, Revisionsstelle.
Hit list
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