Meyerhans Mühlen AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.947.982
Calendar
Date of incorporation:
5/9/1945
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Location:
Weinfelden
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Office:
Weinfelden
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Legal Form:
Limited or Corporation
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Capital:
CHF 11'000'000.00

Previous Company Names

  • Mühle Bürglen AG
  • Meyerhans Hotz AG

Management

Male

Roman Hotz

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Baar

Member

Joint signing authority (any two to sign)

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Male

Roman Steinhoff

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Llorenç Del Penedes / Tarragona, ES

Member of the management board

Joint signing authority (any two to sign)

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Male

Philipp Silvestri

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Oberbüren

Limited joint signing authority (any two to sign)

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Male

Guido Egli

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Meggen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dominic Meyerhans

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Weinfelden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Rochus Hilber

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Islikon

Joint signing authority (any two to sign)

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Renato Bischof

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Lütisburg Station

Limited joint signing authority (any two to sign)

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Male

Jörg Meyerhans

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Weinfelden

President

Joint signing authority (any two to sign)

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Male

Bernhard Neff

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Weinfelden

Member

Joint signing authority (any two to sign)

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Male

Walter Hotz

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Baar

Member

Joint signing authority (any two to sign)

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Male

Hansruedi Berchtold

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Steinhausen

Member

Joint signing authority (any two to sign)

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Male

Christian Engi

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Oberrieden

Member

Joint signing authority (any two to sign)

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Male

Alois Engler

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Malters

Joint signing authority (any two to sign)

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Male

Bruno Lanter

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Weinfelden

Joint signing authority (any two to sign)

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Male

Hardi Bürki

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Berneck

Limited joint signing authority (any two to sign)

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Karl Dumelin

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Hüttlingen

Limited joint signing authority (any two to sign)

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Male

Jörg E. Meyerhans

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Weinfelden

President

Joint signing authority (any two to sign)

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Male

Diego Della Cà

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Uetliburg

Joint signing authority (any two to sign)

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Male

Roman Hotz

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Zollikon

Member

Joint signing authority (any two to sign)

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Peter Wachter

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Amriswil

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 55 8570 Weinfelden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1183518.03.2026100660394723.03.20261006603947
2158306.03.2026100659321411.03.20261006593214
3349624.06.2025100636878327.06.20251006368783
4355404.07.2024100607987309.07.20241006079873
5176527.03.2024100599969503.04.20241005999695
6549620.10.2023100586884125.10.20231005868841
7232210.05.2022100547341513.05.20221005473415
8551101.10.2021100530645406.10.20211005306454
9286910.06.2020100491092115.06.20201004910921
10248924.05.2019100464093929.05.20191004640939

Company Purpose

Betrieb von Mühlen, insbesondere von Weich- und Hartweizenmühlen, sowie Spezial- und Schalmühlen von Getreidesammelstellen, sowie Import und Export von und Handel mit Getreide, Nahrungs- und Futtermitteln. Die Gesellschaft kann sich an anderen Handels-, Verwaltungs- oder industriellen Unternehmungen beteiligen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.