Reports for O. I. Meyer Holding AG
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About O. I. Meyer Holding AG
- O. I. Meyer Holding AG has its legal headquarters in Ennetbürgen, is active and operates in the sector «Operation of other financial institutions».
- There are 2 active persons registered in the management.
- The most recent commercial register change was made on 14.03.2019. You can find all changes under «Notifications».
- O. I. Meyer Holding AG is registered in the Canton of NW under the UID CHE-111.695.524.
- Companies with an identical address: Christian Schüpbach Infra AG, Eigenheim Bau AG, NHB GmbH.
Commercial register information
Entry in the commercial register
28.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ennetbürgen
Commercial Registry Office
NW
Commercial register number
CH-100.3.028.150-5
UID/VAT
CHE-111.695.524
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von sowie Handel mit Beteiligungen an Unternehmungen; Erwerb und Veräusserung von Immobilien aller Art sowie Erstellung von Bauten; Vermietung, Verwaltung und Vermittlung von Objekten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PTS Immobilien AG in Liquidation | Sursee | 04.06.2004 | 03.09.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: O. I. 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: HR02-1004587505, Commercial Registry Office Lucerne, (100)
O.I. Meyer Holding AG, in Grosswangen, CHE-111.695.524, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2018, Publ. 4271749). Die Gesellschaft wird infolge Verlegung des Sitzes nach Ennetbürgen im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.
Publication number: HR02-1004587550, Commercial Registry Office Nidwalden, (150)
O.I. Meyer Holding AG, bisher in Grosswangen, CHE-111.695.524, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2018, Publ. 4271749).
Statutenänderung:
22.01.2019.
Sitz neu:
Ennetbürgen.
Domizil neu:
Panoramastrasse 38, 6373 Ennetbürgen.
Eingetragene Personen neu oder mutierend:
Meyer-Frank, Silvia, von Geuensee, in Buttisholz, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Meyer, Silvia, in Grosswangen, Mitglied, mit Einzelunterschrift].
Publication number: 4271749, Commercial Registry Office Lucerne, (100)
O.I. Meyer Holding AG, in Grosswangen, CHE-111.695.524, Aktiengesellschaft (SHAB Nr. 171 vom 04.09.2009, Publ. 5231982).
Abspaltung:
Ein Teil der Aktiven und Passiven geht gemäss Spaltungsplan vom 30.05.2018 auf die neu gegründete Sila Technik Holding AG, in Sursee (CHE-278.100.723), über.
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.