Meier-Ehrensperger AG
Company Overview
Management
Thomas Beer
Zell
Member of the board
Joint signing authority (any two to sign)
Rafael Helfer
Luzern
Member of the board
Joint signing authority (any two to sign)
Walter Soccal
Freienstein-Teufen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Kull
Jonen
Member of the board
Joint signing authority (any two to sign)
Hans-Ulrich Meier
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Egli
Brütten
Member of the board
Joint signing authority (any two to sign)
Hanspeter Egli
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25970 | 12.06.2025 | 114 | 17.06.2025 | 1006357506 |
| 2 | 21487 | 27.05.2022 | 105 | 01.06.2022 | 1005485841 |
| 3 | 20669 | 12.05.2021 | 94 | 18.05.2021 | 1005183967 |
| 4 | 20860 | 14.06.2016 | 116 | 17.06.2016 | 2897641 |
| 5 | 14362 | 25.04.2014 | 82 | 30.04.2014 | 1476663 |
| 6 | 6084 | 17.02.2014 | 35 | 20.02.2014 | 1357423 |
| 7 | 33732 | 23.10.2013 | 208 | 28.10.2013 | 1148109 |
| 8 | 39776 | 04.11.2011 | 218 | 09.11.2011 | 6409694 |
| 9 | 38429 | 01.10.2009 | 194 | 07.10.2009 | 27/5281762 |
| 10 | 5824 | 10.02.2009 | 31 | 16.02.2009 | 32/4881714 |
Company Purpose
Führung eines Baugeschäftes für Hoch- und Tiefbau sowie Renovationen aller Art; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten, veräussern und finanzieren.