Xaver Meyer AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.123.839
Calendar
Date of incorporation:
5/24/1935
Location icon
Location:
Villmergen
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Office:
Villmergen
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 71'500.00

Management

Male

Paul Meyer

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Villmergen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Meyer-Sorg

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Villmergen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Meyer jun.

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Villmergen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Alex Meyer

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Villmergen

Member of the board

Joint signing authority (any two to sign)

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Male

André Meyer

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Dintikon

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Bruno Leuppi

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Villmergen

Joint signing authority (together w/ any one member of the board)

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Male

Stefan Keusch

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Bremgarten

Joint signing authority (together w/ any one member of the board)

Link icon
Male

Cédric Koch

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Villmergen

Joint signing authority (together w/ any one member of the board)

Link icon
City icon

Peter Meyer-Fischbach

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Villmergen

Chairperson of the board

Individual signing authority

Link icon
City icon

Peter Meyer-Sorg

Location icon

Villmegen

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Lisa Meyer-Fischbach

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Villmergen

Joint signing authority (any two to sign)

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Male

Otto Sorg

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Villmergen

Limited joint signing authority (any two to sign)

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Male

Robert Weber

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Villmergen

Limited joint signing authority (any two to sign)

Link icon
City icon

Emma Meyer

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Villmergen

Limited joint signing authority (any two to sign)

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Male

André Meyer

Location icon

Villmergen

Limited joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Winteristrasse 20 5612 Villmergen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1566314.06.201611617.06.20162896547
2553010.06.201611415.06.20162891645
3A256410.03.2015A5013.03.20152041113
4237504.03.20154609.03.20152030829
5717218.07.201314023.07.2013992645
6962930.08.201017103.09.20102/5797220
7337418.03.20095724.03.20093/4940210
8100531.01.20082506.02.20083/4325548
929409.01.2007915.01.20072/3724224
10649417.08.200516223.08.20052/2984702

Company Purpose

Betrieb einer Bauunternehmung und Ausführung aller Hoch- und Tiefbauarbeiten, Herstellung von und Handel mit Kunststeinprodukten und Betonelementen, Betrieb eines Architekturbüros, Erbringen von Beratungen und Dienstleistungen aller Art in der Baubranche, Erstellung von Bauten aller Art auf fremde und eigene Rechnung, Übernahme von Generalunternehmer- und Totalunternehmeraufträgen sowie Ausführung von Umgebungsgestaltungs- und Gartenunterhaltsarbeiten; kann sich an andern Unternehmungen beteiligen, Zweigniederlassungen errichten, Liegenschaften erwerben, verwalten und veräussern sowieFinanzierungen aller Art tätigen, insbesondere Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.