SB Autowasch AG
Company Overview
Management
Beat Meyerstein
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Janine Meyerstein
Wohlen
Managing member of the board
Individual signing authority
Elsbeth Meyerstein
Wohlen
Member of the board
Joint signing authority (any two to sign)
Marlen Meyerstein
Wohlen
Member of the board
Joint signing authority (any two to sign)
Janine Meyerstein
Wohlen
Managing member of the board
Individual signing authority
Beat Meyerstein
Wohlen AG
Member of the board
Individual signing authority
Janine Meyerstein
Küsnacht ZH
Managing member of the board
Individual signing authority
Marlen Meyerstein
Küsnacht ZH
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5464 | 07.04.2022 | 72 | 12.04.2022 | 1005449243 |
| 2 | 3370 | 29.03.2017 | 65 | 03.04.2017 | 3441821 |
| 3 | 7852 | 31.07.2014 | 149 | 06.08.2014 | 1649955 |
| 4 | 12191 | 19.12.2013 | 249 | 24.12.2013 | 1257251 |
| 5 | 8302 | 29.08.2011 | 169 | 01.09.2011 | 6318200 |
| 6 | 2160 | 01.03.2007 | 46 | 07.03.2007 | 2/3815456 |
| 7 | 5267 | 15.08.1994 | 161 | 22.08.1994 | 4684 |
| 8 | 3149 | 10.09.1984 | 220 | 20.09.1984 | 3366 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Planung, Erstellung und Betrieb von Autowaschanlagen, ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.