Meinberg AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.190.647
Calendar
Date of incorporation:
5/28/1971
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Location:
Stein (AR)
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Office:
Stein (AR)
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Suporc AG Stein

Management

Male

Peter Käser

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Stein

Chairperson of the board

Individual signing authority

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Female

Lilian Meinl

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Stein

Member of the board

Individual signing authority

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Johann Sutter

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Appenzell

Chairperson of the board

Joint signing authority (any two to sign)

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August Eugster

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Appenzell

Member of the board

Joint signing authority (any two to sign)

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Beat Weishaupt

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Appenzell

Member of the board

Joint signing authority (any two to sign)

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Robert J. Schläpfer

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Teufen AR

Member of the board

Joint signing authority (any two to sign)

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Gerhard Meinl

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Stein AR

Chairperson of the board

Joint signing authority (any two to sign)

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Lilian Meinl

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Rovio

Member of the board

Joint signing authority (any two to sign)

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Günter Nitsch

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Goldach

Member of the board

Without signing authority

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Male

Peter Käser

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Stein AR

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Lilian Meinl

Location icon

Stein AR

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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Berg 9063 Stein AR

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
140408.03.20185013.03.20184108183
2252715.12.200924721.12.20093/5402844
310028.01.19972711.02.1997915
493912.11.199622822.11.19967207
516103.02.19953114.02.1995865
69610.03.19876723.03.19871117
77306.03.19816318.03.1981849
827924.10.197525905.11.19752952
9(Transfer seat)(Transfer seat)

Company Purpose

Die Gesellschaft bezweckt die Verpachtung von landwirtschaftlichen Grundstücken, Handel und Verwaltung von Liegenschaften sowie Betrieb eines kunstgewerblichen Ateliers. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, solche erwerben oder errichten, gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.