Meister Abrasives AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.726.034
Calendar
Date of incorporation:
7/19/1991
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Location:
Andelfingen
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Office:
Andelfingen
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Meister Schleifmittelwerk AG

Management

Male

Yves Surbeck

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Hettlingen

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Ledergerber

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Waldkirch

Member of management

Joint signing authority (any two to sign)

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Female

Cornelia Stocker

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Kleinandelfingen

Joint signing authority (any two to sign)

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Male

Peter Beyer

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Zürich

Chairperson of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Female

Evelyn Schlenther-Misak

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Gachnang

Member of management

Joint signing authority (any two to sign)

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Male

Maximilian Groh

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Winterthur

Member of management

Joint signing authority (any two to sign)

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Male

Thomas Meister

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Andelfingen

Vice-chairperson of the board + manager

Joint signing authority (any two to sign)

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Male

Markus Meister

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Andelfingen

Member of the board

Joint signing authority (any two to sign)

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Male

Gallus Müller

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Oberuzwil

Joint signing authority (any two to sign)

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Peter Beyer

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Marthalen

Limited joint signing authority (any two to sign)

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Male

Heinz Huber

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Root

Member of the board

Without signing authority

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Female

Maja Meister

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Andelfingen

Member of the board

Joint signing authority (any two to sign)

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Marianne Schaub-Hristic

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Andelfingen

Member of the board

Without signing authority

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Male

Thomas Meister

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Rüdlingen

Chairperson of the board + managing member of the board

Individual signing authority

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Female

Marianne Schaub-Hristic

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Andelfingen

Member of the board

Joint signing authority (any two to sign)

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Frederik Dresen

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 10 8450 Andelfingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1582606.02.20242809.02.20241005956929
23679407.09.202317612.09.20231005835792
33462622.08.202316425.08.20231005823452
415004.01.2021407.01.20211005064881
54061018.10.201920523.10.20191004743015
64478719.12.201724922.12.20173950825
72390603.07.201512908.07.20152256603
81762206.06.201311011.06.2013909607
9976720.03.20135825.03.20137117674
10827005.03.20124808.03.20126585048

Company Purpose

Betrieb eines Werkes für schleiftechnische Erzeugnisse sowie Handel mit denselben im In- und Ausland; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.