hans meier ag Antriebstechnik nach Mass

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.899.064
Calendar
Date of incorporation:
8/24/1977
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Location:
Grüningen
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Office:
Grüningen
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Legal Form:
limited or corporation
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Capital:
CHF 150'000.00

Previous Company Names

  • Hans Meier AG Antriebstechnik
  • Hans Meier AG Antriebs-, Mess-, Prüf- und Sicherheitstechnik

Management

Male

Martin Bucher

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Hombrechtikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Angst

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Hinwil

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Dettling

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Gossau

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Wild

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Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Female

Regula Schmid

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Rüti

Member of the board

Joint signing authority (any two to sign)

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Hans Meier

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Hombrechtikon

Chairperson of the board + managing member of the board

Individual signing authority

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Rosemarie Meier

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Hombrechtikon

Member of the board

Individual signing authority

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Urs Meier

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Hombrechtikon

Member of the board

Individual signing authority

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Christian Schlumpf

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Wetzikon ZH

Member of the board

Joint signing authority (any two to sign)

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Tamara Frehner

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Volketswil

Chairperson of the board

Joint signing authority (any two to sign)

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Urs Meier

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Stäfa

Managing member of the board

Individual signing authority

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Thomas Dettling

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Urs Meier

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Oetwil am See

Managing member of the board

Individual signing authority

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Thomas Dettling

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Gossau ZH

Member of the board

Joint signing authority (any two to sign)

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Cornelia Egloff

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Oetwil am See

Limited joint signing authority (any two to sign)

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Male

Erich Henzelmann

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Bubikon

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 1 8627 Grüningen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11056810.03.20215115.03.20211005123371
2612607.02.20202912.02.20201004827893
32276526.06.201512401.07.20152240887
43345609.10.201419814.10.20141766713
52093603.07.201312908.07.2013962607
6223718.01.20101522.01.201025/5454660
74602125.11.200923301.12.200924/5369030
83483008.09.200917714.09.200926/5244582
93383926.11.200823402.12.200826/4759390
10392407.02.20083013.02.200818/4337094

Company Purpose

Die Gesellschaft bezweckt den Kauf und Verkauf sowie Montage von Waren aller Art, insbesondere aus der Antriebstechnik, sowie das Erbringen von Beratungsleistungen für die Gestaltung nach Mass. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Beteiligungen an anderen Unternehmen im In- und Ausland erwerben, verwalten und veräussern. Sie kann ferner im In- und Ausland Grundstücke erwerben, belehnen, veräussern und verwalten. Sie kann sämtliche Geschäfte tätigen, die mit ihrem Zweck oder der Anlage ihrer Mittel direkt oder indirekt in Zusammenhang stehen.