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About smeyers Holding AG
- smeyers Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Emmen.
- The management of the company smeyers Holding AG, which was founded on the 14.08.1953, consists of 3 persons.
- The company has last changed their commercial register entry on 07.03.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of LU is CHE-102.766.504.
- Industrie-Geleise-Genossenschaft Waldibrücke-Haslifeld, Invest d'Or AG, Invest d'Or Management AG have the same address as smeyers Holding AG.
Commercial register information
Entry in the commercial register
14.08.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmen
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.516-7
UID/VAT
CHE-102.766.504
Sector
Operation of investment companies
Purpose (Original language)
Kauf, Verkauf und Verwaltung von Beteiligungen an Unternehmen; Verwaltung von Vermögenswerten, insbesondere Vermittlung, Erwerb, Finanzierung, Erstellung, Verwaltung oder Veräusserung von Liegenschaften und Tätigung von Patent- und Lizenzgeschäften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agira AG | Luzern | 18.06.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 02.08.2005 | 17.06.2021 | |
| Ernst & Young AG | Bern | <2004 | 01.08.2005 | |
Other company names
Past and translated company names
- Josef Meyer Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: smeyers 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: HR02-1005979737, Commercial Registry Office Lucerne, (100)
smeyers Holding AG, in Emmen, CHE-102.766.504, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2023, Publ. 1005701844).
Ausgeschiedene Personen und erloschene Unterschriften:
Stöckli, Jürg, von Rüschegg, in Schwarzenburg, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005701844, Commercial Registry Office Lucerne, (100)
smeyers Holding AG, in Emmen, CHE-102.766.504, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2022, Publ. 1005545609).
Domizil neu:
Seetalstrasse 185a, 6032 Emmen.
Publication number: HR02-1005545609, Commercial Registry Office Lucerne, (100)
smeyers Holding AG, in Emmen, CHE-102.766.504, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2021, Publ. 1005221608).
Ausgeschiedene Personen und erloschene Unterschriften:
Meyer, Kurt, von Horw und Luzern, in Meggen, Präsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Meyer, Anja, von Luzern und Fischbach, in Erlinsbach (AG), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Luzern und Fischbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Hit list
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