smeyers Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.766.504
Calendar
Date of incorporation:
6/29/1965
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Location:
Emmen
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Office:
Emmen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • Josef Meyer Holding AG

Management

Male

Moritz Meyer

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Horw

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Wullschleger

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Erlinsbach

Member of the board

Joint signing authority (any two to sign)

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Female

Anja Meyer

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Erlinsbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Kurt Meyer

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Meggen

President

Joint signing authority (any two to sign)

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Male

Urs Bühler

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Uzwil

Member

Joint signing authority (any two to sign)

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Male

Peter Flury

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Oberdorf

Joint signing authority (any two to sign)

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Male

Peter Mendler

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Meierskappel

Member

Joint signing authority (any two to sign)

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Male

Gerard Popp

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Meggen

Delegate

Joint signing authority (any two to sign)

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Male

Franz Galliker

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Luzern

Joint signing authority (any two to sign)

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Male

Peter Flury

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Ennetbürgen

Member

Joint signing authority (any two to sign)

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Female

Irene Meyer

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Ebikon

Joint signing authority (any two to sign)

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Female

Anja Meyer

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Wettswil am Albis

Member

Joint signing authority (any two to sign)

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Male

Moritz Meyer

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Horw

Member

Joint signing authority (any two to sign)

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Male

Marco Gruber

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Meggen

Joint signing authority (any two to sign)

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Male

Jürg Stöckli

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Schwarzenburg

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seetalstrasse 185a 6032 Emmen
Additional addresses
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Postfach Bruchstrasse 6 6000 Luzern 7

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1216504.03.20244707.03.20241005979737
2219913.03.20235316.03.20231005701844
3710618.08.202216223.08.20221005545609
4595215.06.202111618.06.20211005221608
5229618.03.20195621.03.20191004592758
675726.01.20182131.01.20184025933
7182306.03.20174809.03.20173392871
860822.01.20161827.01.20162622795
9362619.05.20159722.05.20152166059
1037913.01.20151016.01.20151934149

Company Purpose

Kauf, Verkauf und Verwaltung von Beteiligungen an Unternehmen; Verwaltung von Vermögenswerten, insbesondere Vermittlung, Erwerb, Finanzierung, Erstellung, Verwaltung oder Veräusserung von Liegenschaften und Tätigung von Patent- und Lizenzgeschäften; Beteiligungen.