meeco Invest AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-114.533.361
Date of incorporation:
10/7/2008
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 500'000.00
Previous Company Names
- MEECO Invest AG
Management
Karin Klüpfel
Gersau
Vice-chairperson of the board
Individual signing authority
Jo Trutschler
Gersau
Chairperson of the board
Individual signing authority
Sebastian Bovensiepen
Harpstedt, DE
Manager
Individual signing authority
Peter Schüpbach
Zug
Member of the board
Individual signing authority
Wolfgang Weirich
Würzburg (DE)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Konstantin Wolf
Dresden
Manager
Individual signing authority
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Address & Locations
Primary Address
Industriestrasse 16
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22250 | 30.12.2024 | 2 | 06.01.2025 | 1006220888 |
| 2 | 3330 | 23.02.2024 | 41 | 28.02.2024 | 1005972651 |
| 3 | 1865 | 02.02.2021 | 25 | 05.02.2021 | 1005093113 |
| 4 | 1074 | 23.01.2019 | 18 | 28.01.2019 | 1004552093 |
| 5 | 15122 | 01.12.2016 | 237 | 06.12.2016 | 3203719 |
| 6 | 14689 | 01.12.2015 | 236 | 04.12.2015 | 2520031 |
| 7 | 11432 | 18.09.2015 | 184 | 23.09.2015 | 2387783 |
| 8 | 8659 | 14.07.2015 | 136 | 17.07.2015 | 2276149 |
| 9 | 7682 | 07.06.2013 | 111 | 12.06.2013 | 913209 |
| 10 | 3627 | 13.03.2013 | 53 | 18.03.2013 | 7108338 |
Company Purpose
Halten und Verwalten von Immobilien, Beteiligungen und sonstigen Vermögenswerten; vollständige Zweckumschreibung gemäss Statuten