Meiko (Suisse) AG

Tendererlimited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.158.565
Calendar
Date of incorporation:
7/11/1972
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Location:
Fällanden
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Office:
Fällanden
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Legal Form:
limited or corporation
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Capital:
CHF 400'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • J. Kobelt AG
  • (J. Kobelt SA) (J. Kobelt Ltd)

Management

Male

Urs Loher

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Schwerzenbach

Member of management

Joint signing authority (any two to sign)

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Male

Thomas Peukert

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Bühl, DE

Chairperson of the board

Individual signing authority

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Male

Urs Briner

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Winterthur

General manager

Joint signing authority (any two to sign)

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Male

Arnold Sigg

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Henggart

Member of the board

Joint signing authority (any two to sign)

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Male

Niklaus Gähler

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Lengwil

Member of management

Joint signing authority (any two to sign)

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Female

Corinne Leu

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Unterägeri

Member of management

Joint signing authority (any two to sign)

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Male

Andreas Hunziker

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Niederhasli

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Hüsser

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Boniswil

Member of the board

Joint signing authority (any two to sign)

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Jakob Kobelt

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Schiess

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Heinz Patschke

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Wädenswil

Manager

Joint signing authority (any two to sign)

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Michel Theubet

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Dietlikon

Limited joint signing authority (any two to sign)

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Emil Neff

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Maur

Member of the board

Joint signing authority (any two to sign)

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Male

Richard Schmocker

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Stefan Scheringer

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Offenburg (DE)

Chairperson of the board

Individual signing authority

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Emil Neff

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 9 8117 Fällanden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12173026.05.202310401.06.20231005757631
21717825.04.20238228.04.20231005734172
34244725.10.202221028.10.20221005592730
41988016.05.20229719.05.20221005477330
5895226.02.20214303.03.20211005113911
6466402.02.20172607.02.20173330485
720703.01.2017406.01.20173263323
84557720.12.201625023.12.20163243063
93495522.10.201420727.10.20141788625
103082019.09.201418424.09.20141730595

Company Purpose

Verkauf, Montage und Reparatur von Maschinen und Apparaten für Grossküchen und Krankenhäuser, insbesondere Geschirrwaschautomaten mit Förder- und Sortiereinrichtungen sowie Steckbeckenspülern, und Verkauf der dazugehörenden Waschmittel im Gebiet der Schweiz; die Produkte stammen vornehmlich aus dem Herstellungsprogramm der Meiko Maschinenbau GmbH & Co; Erbringung von Planungs- und Beratungsdienstleistungen im Zusammenhang mit den von ihr verkauften Produkten; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.