Meili Unternehmungen AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.488.805
Calendar
Date of incorporation:
1/25/1945
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Location:
Zollikon
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Office:
Zollikon
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Legal Form:
limited or corporation
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Capital:
CHF 324'000.00

Previous Company Names

  • Leonhard Loew AG

Management

Male

Dr. Alfred Meili

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Zollikon

Chairperson of the board

Individual signing authority

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Male

Christian Frei

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Lionel Blumberg

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Zürich

Joint signing authority (any two to sign)

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Female

Irmgard Staub-Planzer

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Zug

Joint signing authority (any two to sign)

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Female

Heidi Ungricht

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Dietikon

Joint signing authority (any two to sign)

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Leonhard Loew

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Oberrieden

Chairperson of the board + managing member of the board

Individual signing authority

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Käthe Loew

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Oberrieden ZH

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Hanspeter Loew

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Urs Loew

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Urs Loew

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Oberrieden

Member of the board + general manager

Joint signing authority (any two to sign)

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Markus Loew

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Basel

Member of the board

Joint signing authority (any two to sign)

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Maja Loew

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Männedorf

Limited joint signing authority (any two to sign)

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Urs Loew

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Sandro Corchia

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Schaffhausen

Deputy manager

Joint signing authority (any two to sign)

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Kurt Kamber

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Fällanden

Limited joint signing authority (any two to sign)

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Daniel Lutz

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Thomas Leuenberger

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

Hanspeter Loew

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Männedorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Loew

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Basel

Member of the board

Joint signing authority (any two to sign)

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Tobias Loew

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seestrasse 99a 8702 Zollikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Streichung gemäss Art. 177 HRegV / 30.12.2009Streichung gemäss Art. 177 HRegV / 30.12.2009
22796629.07.201014904.08.201023/5757668
31427812.04.20107316.04.201025/5589948
43543608.12.200824212.12.200823/4778284
5987109.04.20087215.04.200822/4430522
61630012.06.200711518.06.200725/3980432
71195825.04.20078301.05.200723/3910174
82120925.07.200514629.07.200518/2955870
92744829.09.200319003.10.200319/1198594
10176224.01.20012030.01.2001710

Company Purpose

Die Gesellschaft bezweckt den Kauf, das langfristige Halten, die Bewirtschaftung und den Verkauf von Immobilien, insbesondere von Hotels. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche direkt oder indirekt den Zweck der Gesellschaft fördern oder mit ihm in Zusammenhang stehen.