HOLZSYSTEM-PLANUNG MEIER GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-113.329.906
Calendar
Date of incorporation:
12/19/2006
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Location:
Mühlau
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Office:
Mühlau
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Management

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Smal Holding AG

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Muri

Llc member

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Male

Thomas Fischer

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Muri

Member of the management board

Individual signing authority

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Ralph Meier

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Auw

Llc member and member of the management board

Joint signing authority (any two to sign)

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Reto Meier

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Mühlau

Llc member and member of the management board

Joint signing authority (any two to sign)

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Male

Heinz Meier

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Mühlau

Llc member

Joint signing authority (any two to sign)

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Werner Müller

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Aristau

Llc member

Joint signing authority (any two to sign)

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Heinz Meier

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Mühlau

Llc member

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Ralph Meier

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Mühlau

Llc member and chairperson of the management board

Individual signing authority

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Address & Locations

Primary Address

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Kestenbergstrasse 16 5642 Mühlau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
112406.01.2025509.01.20251006223873
2365005.04.20177010.04.20173459317
31235819.11.200922925.11.20092/5359718
41082919.12.200625027.12.20061/3697140

Company Purpose

Planung und Realisation von Wohn- und Gewerberäumen sowie Erbringung von Generalunternehmerleistungen; kann Zweigniederlassungen errichten, sich an Unternehmen beteiligen, solche erwerben oder errichten sowie Grundstücke erwerben verwalten und veräussern und immaterielle Werte erwerben, verwalten und veräussern.