A.H. Meyer & Cie AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.337.830
Calendar
Date of incorporation:
1/7/2002
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Oleag AG
  • (A.H. Meyer & Cie SA) (A.H. Meyer & Cie Ltd)

Management

Female

Heidrun Bratschi

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Killwangen

Limited joint signing authority (any two to sign)

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Male

Sandro Armati

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Berikon

Limited joint signing authority (any two to sign)

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Male

Andreas Studer

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Schlieren

Member of the management board

Joint signing authority (any two to sign)

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Male

Urs Bachmann

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Frauenfeld

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Christian Magnani

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Thalwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Silvan Weiss

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Muri

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Laurin Eggenschwiler

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Küssnacht

Limited joint signing authority (any two to sign)

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Male

Elmar Königsrainer

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Greppen

Limited joint signing authority (any two to sign)

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Male

Hans Heckmann

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Mellingen

Limited joint signing authority (any two to sign)

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Male

Jürg Klossner

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Ingenbohl

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Himmel

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Badenerstrasse 329 8003 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21039605.03.20254710.03.20251006276987
33535213.08.202415816.08.20241006107778
43304825.07.202414630.07.20241006096526
52321707.06.202311112.06.20231005765720
61580917.04.20237620.04.20231005727852
74557617.11.202222722.11.20221005609527
82884515.07.202213920.07.20221005524601
92078923.05.202210227.05.20221005482474
10245314.01.20221319.01.20221005384062

Company Purpose

Handel mit Waren aller Art, insbesondere mit flüssigen Treib- und Brennstoffen sowie mit Rohstoffen für die chemische, die pharmazeutische und die kunststoffverarbeitende Industrie; kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen; kann Grundstücke erwerben, halten und veräussern.