A.H. Meyer Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.838.588
Calendar
Date of incorporation:
5/28/1973
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 975'059.85

Previous Company Names

  • A.H. Meyer & Cie AG
  • (A.H. Meyer & Cie SA) (A.H. Meyer & Cie Ltd)

Management

Male

Christian Wind

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Klossner

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Ingenbohl

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Himmel

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Luzi Biedermann

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Wiesendangen

Joint signing authority (any two to sign)

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Christian Himmel

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Uitikon

Joint signing authority (any two to sign)

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Male

Mattia Di Gregorio

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Zürich

Limited joint signing authority (any two to sign)

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Max Baumgartner

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Birmensdorf ZH

Deputy manager

Joint signing authority (any two to sign)

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Hans Lips

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Obfelden

Deputy manager

Joint signing authority (any two to sign)

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Male

Max Schenk

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Adliswil

Deputy manager

Joint signing authority (any two to sign)

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Male

Peter Britschgi

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Schlieren

Joint signing authority (any two to sign)

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Roland Burkard

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Affoltern am Albis

Limited joint signing authority (any two to sign)

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Female

Karin Garbini

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Maur

Limited joint signing authority (any two to sign)

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Male

Manfred Gosch

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Hittnau

Limited joint signing authority (any two to sign)

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Dominique Hess-Véron

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Birmensdorf

Limited joint signing authority (any two to sign)

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Male

Dr. Homberger

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Jürg Klossner

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Baar

Joint signing authority (any two to sign)

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Hannes Meyer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Thomas Pfister

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Zürich

Secretary (non-member of the board)

Limited joint signing authority (any two to sign)

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Male

Marcel Dietrich

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Klossner

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Badenerstrasse 329 8003 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11838910.04.2026100662494715.04.20261006624947
21163906.03.2026100659240711.03.20261006592407
3805916.02.2026100657387919.02.20261006573879
41747716.04.2025100631391723.04.20251006313917
51039705.03.2025100627698810.03.20251006276988
63535513.08.2024100610778116.08.20241006107781
73304925.07.2024100609652730.07.20241006096527
83091525.07.2023100580582528.07.20231005805825
940804.01.2023100564677009.01.20231005646770
104830419.11.2021100534082724.11.20211005340827

Company Purpose

Betreuung und Verwaltung sowie Erwerb und Veräusserung von Beteiligungen an Unternehmen aller Art sowie Finanzierungen, alles insbesondere in den Geschäftsbereichen Handel, Dienstleistungen und Immobilien; kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, kann Grundstücke erwerben, halten und veräussern.