Fritz Meyer Holding AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-104.459.303
Calendar
Date of incorporation:
7/19/1924
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 400'000.00

Previous Company Names

  • Fritz Meyer Aktiengesellschaft
  • (Fritz Meyer Société Anonyme)
  • Fritz Meyer AG
  • (Fritz Meyer SA)

Management

Male

Gabriel Gränicher

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Furrer

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Therwil

Limited joint signing authority (any two to sign)

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Male

Serge Frossard

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Basel

Limited joint signing authority (any two to sign)

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Male

Richard Kaldor

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Mollymook Beach, AU

Member of the board

Joint signing authority (any two to sign)

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Female

Melanie Matzkeit

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Unterlunkhofen

Manager

Joint signing authority (any two to sign)

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Male

Robert Sala

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Schaffhausen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

James Newmark

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Céligny

Member of the board

Joint signing authority (any two to sign)

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Male

Simon Lombriser

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Seltisberg

Deputy manager

Joint signing authority (any two to sign)

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Claudine Lucco

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Genf

Member of the board

Joint signing authority (any two to sign)

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Male

Per Wachendorf

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Jacques Gunzinger

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Uetikon am See

Manager

Joint signing authority (any two to sign)

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Male

Albrecht Sprick

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Allschwil

Manager

Joint signing authority (any two to sign)

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Laurent Wyss

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Zwingen

Deputy manager

Joint signing authority (any two to sign)

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Male

Rolf John

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Basel

Limited joint signing authority (any two to sign)

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Male

Rolf J. Hunkeler

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Wikon

Member of the board

Joint signing authority (any two to sign)

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Male

Laurent Wyss

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Bottmingen

Deputy manager

Joint signing authority (any two to sign)

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Male

Joost Weijnman

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Tamins

Member of the board

Joint signing authority (any two to sign)

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Female

Nicole Newmark

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Oetwil am See

Member of the board

Joint signing authority (any two to sign)

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Rudolf Arzner

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Rickenbach (D)

Limited joint signing authority (any two to sign)

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Male

Rolf Bachmann

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Koppigen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sevogelstr. 26 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1154424.02.20254027.02.20251006269113
2755119.11.202422822.11.20241006185627
3347727.05.202410330.05.20241006043920
455419.01.20241624.01.20241005942788
536412.01.20241117.01.20241005936644
6579112.09.202317915.09.20231005839079
7230906.04.20237113.04.20231005722846
8141028.02.20234403.03.20231005692396
9119823.02.20224128.02.20221005415781
10583008.10.202019913.10.20201004998738

Company Purpose

Die Gesellschaft bezweckt den Erwerb und die dauernde Verwaltung von Beteiligungen an anderen Unternehmen und Gesellschaften, die finanzielle und technische Unterstützung dieser Unternehmen und Gesellschaften, die Wahrnehmung von zentralen Funktionen für die gehaltenen Unternehmungen sowie die Abwicklung aller direkt oder indirekt im Zusammenhang mit dem Gesellschaftszweck stehenden Geschäfte. Die Gesellschaft kann Zweigniederlassungen und gleichartige oder verwandte Unternehmungen errichten und Liegenschaften und Immaterialgüterrechte erwerben, nutzen, verwalten und veräussern.