Meina Holding AG
Company Overview
Management
Henry Schirmer
Hamburg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Reschek
Kaltenbach, AT
Member of the board
Joint signing authority (any two to sign)
Frank Wiedemeijer
Oberwil-Lieli
Vice-chairperson of the board
Joint signing authority (any two to sign)
Soliva
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Otto Fürer
Rüschlikon
Member
Joint signing authority (any two to sign)
Eugen Urech
Widen
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Bircher
Unterengstringen
President delegate
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Floris Ferdinand Waller
Adliswil
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Hans Bircher
Oberwil bei Zug
President delegate
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Petrus Johannes Zegger
Zug
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Petrus Zegger
Oberägeri
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Willem Selman
Zug
President delegate
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Hans Weber
Hedingen
Member
Joint signing authority (any two to sign)
Jeroen Katgert
Zug
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Jeroen Katgert
Buonas
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Alex Seidel
Zumikon
President delegate
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Jens Thumann
Zug
Vicepresident delegate
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Jens Thumann
Forch
Vicepresident delegate
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Philip de Klerk
Schaffhausen
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11864 | 17.07.2009 | 140 | 23.07.2009 | 29/5156672 |
| 2 | 10858 | 08.08.2008 | 156 | 14.08.2008 | 18/4611822 |
| 3 | 7846 | 21.06.2007 | 122 | 27.06.2007 | 20/3996042 |
| 4 | 12981 | 02.12.2005 | 239 | 08.12.2005 | 20/3138490 |
| 5 | 9587 | 05.09.2005 | 175 | 09.09.2005 | 18/3011426 |
| 6 | 4516 | 27.04.2005 | 85 | 03.05.2005 | 16/2820556 |
| 7 | 13193 | 22.12.2004 | 253 | 28.12.2004 | 23/2613836 |
| 8 | 11899 | 23.11.2004 | 232 | 29.11.2004 | 19/2563436 |
| 9 | 1209 | 05.02.2003 | 28 | 12.02.2003 | 17/858290 |
| 10 | 3702 | 11.04.2002 | 73 | 17.04.2002 | 15/431588 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen sowie Erwerb, Verwaltung und Veräusserung von Wertschriften