Meina Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.653.372
Calendar
Date of incorporation:
12/27/1995
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'500'000.00

Management

Male

Henry Schirmer

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Hamburg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Reschek

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Kaltenbach, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Frank Wiedemeijer

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Oberwil-Lieli

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Soliva

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Male

Otto Fürer

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Rüschlikon

Member

Joint signing authority (any two to sign)

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Male

Eugen Urech

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Widen

Authorized signatory

Limited joint signing authority (any two to sign)

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Hans Bircher

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Unterengstringen

President delegate

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Hans Bircher

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Oberwil bei Zug

President delegate

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Jeroen Katgert

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Buonas

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Male

Alex Seidel

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Zumikon

President delegate

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Jens Thumann

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Forch

Vicepresident delegate

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hinterbergstrasse 28 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11186417.07.200914023.07.200929/5156672
21085808.08.200815614.08.200818/4611822
3784621.06.200712227.06.200720/3996042
41298102.12.200523908.12.200520/3138490
5958705.09.200517509.09.200518/3011426
6451627.04.20058503.05.200516/2820556
71319322.12.200425328.12.200423/2613836
81189923.11.200423229.11.200419/2563436
9120905.02.20032812.02.200317/858290
10370211.04.20027317.04.200215/431588

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen sowie Erwerb, Verwaltung und Veräusserung von Wertschriften