MEYERTEC GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.941.641
Calendar
Date of incorporation:
6/7/1999
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Location:
Wohlen (AG)
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Office:
Wohlen (AG)
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Legal Form:
Limited liability company
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Capital:
CHF 200'000.00

Previous Company Names

  • Meyer Armaturen Pumpen GmbH

Management

Male

Thomas Saxer

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Wohlen

Limited joint signing authority (any two to sign)

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Male

Patrick Meyer

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Büttikon

Llc member and chairperson of the management board

Joint signing authority (any two to sign)

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Male

Cédric Meyer

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Dottikon

Llc member and member of the management board

Joint signing authority (any two to sign)

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Male

Markus Meyer

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Hägglingen

Llc member and member of the management board

Joint signing authority (any two to sign)

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Theodor Meyer-Schärer

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Wohlen AG

Llc member and member of the executive board

Individual signing authority

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Heidi Meyer-Schärer

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Wohlen AG

Llc member

Joint signing authority (any two to sign)

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Theodor Meyer

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Meisterschwanden

Limited joint signing authority (any two to sign)

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Theodor Meyer-Schärer

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Wohlen (AG)

Joint signing authority (any two to sign)

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Heidi Meyer-Schärer

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Wohlen

Joint signing authority (any two to sign)

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Rosemarie Meyer

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Uezwil

Joint signing authority (any two to sign)

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Rosemarie Meyer-Maurer

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Dottikon

Joint signing authority (any two to sign)

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Male

Cédric Meyer

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Bremgarten

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rigackerstrasse 19 5610 Wohlen AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11279916.09.202518119.09.20251006437794
2777906.06.202411111.06.20241006053806
3757703.06.202410806.06.20241006050104
4397725.03.20216230.03.20211005137427
5822128.08.201516902.09.20152352345
6594220.06.201312025.06.2013936851
7R1011615.09.2010R18321.09.20102/5820736
8987707.09.201017713.09.20102/5809192
91086515.12.200824719.12.20082/4792538
10408107.06.199911111.06.19993926

Company Purpose

Die Gesellschaft bezweckt die Herstellung und Revision von und den Handel mit Armaturen, Pumpen und Zubehör sowie Montage- und Servicearbeiten im Bereich Wärmeerzeugung. Die Gesellschaft kann alle mit dem Gesellschaftszweck direkt oder indirekt in Verbindung stehenden Geschäfte vornehmen, sich an anderen Unternehmungen beteiligen, im In- und Ausland Zweigniederlassungen errichten, Liegenschaften erwerben, verwalten und veräussem, sowie Finanzierungen aller Art tätigen.