Meerstetter Engineering GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.656.174
Calendar
Date of incorporation:
2/24/1995
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Location:
Rubigen
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Office:
Rubigen
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Legal Form:
Limited liability company
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Capital:
CHF 20'000.00

Management

Female

Carina Thomann

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Lyssach

Individual signing authority

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Martin Ritterath

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Aeschi b. Spiez (Aeschi bei Spiez)

Llc member and member of the management board

Individual signing authority

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Berndorf Aktiengesellschaft

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Berndorf, AT

Llc member

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DINKO (13) Beteiligungsverwaltung und Management GmbH

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Wien, AT

Llc member

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W-POT GmbH

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Maria Enzersdorf

Llc member

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Robert Meerstetter

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Schlosswil

Llc member and member of the executive board

Individual signing authority

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Ute Meerstetter-Heimerdinger

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Schlosswil

Llc member

Individual signing authority

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Berndorf Schweiz AG

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Feldbrunnen (Feldbrunnen-St. Niklaus)

Llc member

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Female

Barbara Ullerich

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Feldbrunnen-St. Niklaus

Chairperson of the management board

Individual signing authority

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Robert Meerstetter

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Schlosswil (Grosshöchstetten)

Member of the executive board

Individual signing authority

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Male

Doriano Perucca

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Derendingen

Member of the executive board

Individual signing authority

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triple-W-beteiligungen AG

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Zürich

Llc member

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Male

Pascal Voser

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Opfikon

Individual signing authority

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Address & Locations

Primary Address

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Schulhausgasse 12 3113 Rubigen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1663601.04.2026100661825808.04.20261006618258
21059529.06.2023100578551404.07.20231005785514
31708725.10.2021100532182528.10.20211005321825
4284817.02.2021100510642922.02.20211005106429
5288819.02.2020100483690424.02.20201004836904
6124722.01.2020100481446327.01.20201004814463
71620024.10.2019100474697429.10.20191004746974
850910.01.2019100454157015.01.20191004541570
91033611.07.2018435983116.07.20184359831
10766111.07.2008457777217.07.20084577772

Company Purpose

Entwicklung, Herstellung und Handel mit elektronischen Geräten und Software sowie Beratungen im allgemeinen; sie kann sich an andern Unternehmungen beteiligen.