4M-Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-100.049.389
Date of incorporation:
6/23/1967
Location:
Brugg
Office:
Brugg
Legal Form:
limited or corporation
Capital:
CHF 400'000.00
Previous Company Names
- Albert Meier Holding AG Brugg
- 4M-Holding AG
Management
Peter Meier
Reitnau
Member of the board
Individual signing authority
Peter Meier
Brugg
Member of the board
Individual signing authority
Margrit Meier
Brugg
Limited signing authority (individual)
Michael Bader
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Christian Meier
Brugg
Member of the board
Joint signing authority (any two to sign)
Daniel Meier
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
c/o Albert Meier AG
Blumenstrasse 11
5200 Brugg AG
Loading map...
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7499 | 22.10.2003 | 207 | 28.10.2003 | 2/1233938 |
| 2 | 4902 | 10.07.2003 | 134 | 16.07.2003 | 1/1085718 |
| 3 | B3480 | 19.05.2003 | B98 | 23.05.2003 | 1 |
| 4 | 2717 | 16.04.2003 | 77 | 24.04.2003 | 1/961976 |
| 5 | 8769 | 18.12.2002 | 249 | 24.12.2002 | 2/790276 |
| 6 | 8738 | 07.11.2000 | 221 | 13.11.2000 | 7702 |
| 7 | 2339 | 14.04.1997 | 73 | 18.04.1997 | 2605 |
| 8 | 1784 | 06.04.1993 | 77 | 22.04.1993 | 1944 |
| 9 | 4061 | 28.10.1986 | 260 | 07.11.1986 | 4269 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Erwerb und Verwaltung von Beteiligungen, insbesondere an Gesellschaften der Baubranche; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.