Meri AG
Company Overview
Management
Erich Ostermann
Mörschwil
Individual signing authority
Rita Ostermann
Puchberg am Schneeberg, AT
Joint signing authority (any two to sign)
Ruth Ostermann
Puchberg am Schneeberg, AT
Joint signing authority (any two to sign)
Werner Ostermann
Mörschwil
Member of the board
Individual signing authority
Heinz Knobel
Speicher
Member of the board
Individual signing authority
Erich Ostermann
Mörschwil
Individual signing authority
Rudolf Böni
Rorschach
Limited joint signing authority (any two to sign)
Monika Ostermann
Mörschwil
Limited joint signing authority (any two to sign)
Roland Hehli
Arbon
Limited joint signing authority (any two to sign)
Manfred Ostermann
Mörschwil
General manager
Individual signing authority
Werner Ostermann
Mörschwil
Member of the board
Individual signing authority
Erich Ostermann
Puchberg am Schneeberg
Individual signing authority
Monika Ostermann
Puchberg am Schneeberg (A)
Individual signing authority
Erich Ostermann
Paralimni
Individual signing authority
Monika Ostermann
Paralimni
Individual signing authority
Erich Ostermann
Puchberg am Schneeberg, AT
Individual signing authority
Monika Ostermann
Puchberg am Schneeberg
Individual signing authority
Markus Mettler
Häggenschwil
Joint signing authority (any two to sign)
Josef Restle
Kreuzlingen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 263 | 09.01.2024 | 8 | 12.01.2024 | 1005933006 |
| 2 | 2762 | 21.03.2019 | 59 | 26.03.2019 | 1004596053 |
| 3 | 7031 | 05.08.2016 | 153 | 10.08.2016 | 2997553 |
| 4 | 1672 | 15.02.2011 | 36 | 21.02.2011 | 13/6042104 |
| 5 | 241 | 12.01.2010 | 11 | 18.01.2010 | 13/5444866 |
| 6 | 8857 | 07.12.2006 | 242 | 13.12.2006 | 13/3679636 |
| 7 | 7482 | 21.09.2005 | 187 | 27.09.2005 | 10/3034486 |
| 8 | 2598 | 16.03.2005 | 57 | 22.03.2005 | 10/2758474 |
| 9 | 1872 | 21.02.2005 | 40 | 25.02.2005 | 11/2718014 |
| 10 | 3043 | 29.04.2002 | 85 | 03.05.2002 | 9/456288 |
Company Purpose
Kauf, Verkauf sowie das Halten und Verwalten von Beteiligungen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben, errichten oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben, verkaufen und belasten.