• Rud Meier Immob AG

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    Register number: CH-280.3.915.265-0
    Sector: Management of real estate portfolio properties

    Age of the company

    50 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Rud Meier Immob AG

    • Rud Meier Immob AG with its legal headquarters in Pratteln is active. Rud Meier Immob AG operates in the sector «Management of real estate portfolio properties».
    • Rud Meier Immob AG was founded on 13.05.1975.
    • The last commercial register change was made on 16.01.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Rud Meier Immob AG is the following: CHE-102.771.037.
    • On the same address there are 20 other active companies registered. These include: AA1A Taxi Damir Basic, AKFE Swiss GmbH, ARGOS Audit & Tax AG.

    Management (1)

    newest board members

    Peter Rudolf Meier

    newest authorized signatories

    Peter Rudolf Meier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf und Verwaltung von Liegenschaften sowie Beteiligung an andern Unternehmungen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Rud. Meier IMMOB AG
    • Rud. Meier Immob AG
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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: Rud Meier Immob 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 10/2018 - 16.01.2018
    Categories: Change in management

    Publication number: 3992885, Commercial Registry Office Basel-Landschaft, (280)

    Berichtigung des im SHAB Nr. 6 vom 10.01.2018 publizierten TR-Eintrags Nr. 169 vom 05.01.2018. Rud Meier Immob AG, in Pratteln, CHE-102.771.037, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2018, Publ. 3979535).

    Eingetragene Personen neu oder mutierend:
    Meier, Peter Rudolf, von Wil (ZH), in Wahlen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [nicht: in Bottmingen].

    SOGC 6/2018 - 10.01.2018
    Categories: Change in management

    Publication number: 3979535, Commercial Registry Office Basel-Landschaft, (280)

    Rud Meier Immob AG, in Pratteln, CHE-102.771.037, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2013, Publ. 934155).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier, Rudolf, von Wil (ZH), in Gempen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Meier, Peter Rudolf, von Wil (ZH), in Bottmingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].

    SOGC 119/2013 - 24.06.2013
    Categories: Change in management, Change of auditors

    Publication number: 934155, Commercial Registry Office Basel-Landschaft, (280)

    Rud Meier Immob AG, in Pratteln, CH-280.3.915.265-0, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2007, S. 5, Publ. 4178622).

    Statutenänderung:
    18.06.2013. Gemäss Erklärung vom 18.06.2013 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baud, Bruno, von Genf, in Nuglar, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Meier, Peter Rudolf, von Wil ZH, in Bottmingen, mit Einzelunterschrift.

    Hit list

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