• Urs Meier Management AG

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    Register number: CH-400.3.024.115-1
    Sector: Services regarding management consulting

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Urs Meier Management AG

    • Urs Meier Management AG is a Company limited by shares (AG) with its legal headquarters in Baar. Urs Meier Management AG belongs to the industry «Services regarding management consulting» and is currently active.
    • The company was founded on 30.01.2003 and has 2 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.12.2023.
    • The company Urs Meier Management AG is registered under the UID CHE-109.680.364.
    • Next to the company Urs Meier Management AG there are 105 other active companies with an identical address. These include: 3WAG AG, A. Guido Bono GmbH, A. Schaufelberger Treuhand.

    Management (2)

    newest board members

    Urs Meier,
    Eugen Huber

    newest authorized signatories

    Urs Meier,
    Eugen Huber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringen von Dienstleistungen im Bereich der Beratung von Unternehmungen und Privatpersonen, insbesondere Schulungen, Vorträge und Kurse sowie Events; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnungen vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Wirz Treuhand AG, Schöftland
    Schöftland <2004 03.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Urs Meier Haushaltgeräte 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: Urs Meier Management 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 231214/2023 - 14.12.2023
    Categories: Change of company address

    Publication number: HR02-1005909848, Commercial Registry Office Zug, (170)

    Urs Meier Management AG, in Baar, CHE-109.680.364, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2022, Publ. 1005545723).

    Domizil neu:
    c/o T. Mach Treuhand, Dorfstrasse 38, 6341 Baar.

    SOGC 220823/2022 - 23.08.2022
    Categories: Change in management

    Publication number: HR02-1005545723, Commercial Registry Office Zug, (170)

    Urs Meier Management AG, in Baar, CHE-109.680.364, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2012, S.0, Publ. 6995152).

    Eingetragene Personen neu oder mutierend:
    Meier, Urs, von Dällikon, in Marbella (ES), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Benahavis (ES)].

    SOGC 251/2012 - 27.12.2012
    Categories: Change in management

    Publication number: 6995152, Commercial Registry Office Zug, (170)

    Urs Meier Management AG, in Baar, CH-400.3.024.115-1, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2012, Publ. 6781618).

    Eingetragene Personen neu oder mutierend:
    Meier, Urs, von Dällikon, in Benahavis (ES), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Birrhard, Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Huber, Eugen, von Aeugst am Albis, in Vella, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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