4M-Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.049.389
Calendar
Date of incorporation:
6/23/1967
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Location:
Brugg
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Office:
Brugg
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 400'000.00

Previous Company Names

  • Albert Meier Holding AG Brugg
  • 4M-Holding AG

Management

Male

Peter Meier

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Reitnau

Member of the board

Individual signing authority

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Male

Peter Meier

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Brugg

Member of the board

Individual signing authority

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Margrit Meier

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Brugg

Limited signing authority (individual)

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Male

Michael Bader

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Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Meier

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Brugg

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Meier

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Wettswil am Albis

Member of the board

Joint signing authority (any two to sign)

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Daniel Meier

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Mägenwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Albert Meier AG Blumenstrasse 11 5200 Brugg AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1749922.10.200320728.10.20032/1233938
2490210.07.200313416.07.20031/1085718
3B348019.05.2003B9823.05.20031
4271716.04.20037724.04.20031/961976
5876918.12.200224924.12.20022/790276
6873807.11.200022113.11.20007702
7233914.04.19977318.04.19972605
8178406.04.19937722.04.19931944
9406128.10.198626007.11.19864269
10(Transfer)(Transfer)

Company Purpose

Erwerb und Verwaltung von Beteiligungen, insbesondere an Gesellschaften der Baubranche; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.