# JOSEF MEYER Stahl und Metall AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/josef-meyer-stahl-und-metall-ag/811194

## Registry facts

- UID: CHE-107.860.961
- Status: active
- Legal form: Limited or Corporation
- Registered: 1960-01-16
- Address: Seetalstrasse 185 6032 Emmen
- Location: Emmen, lu
- Industry (NOGA): 251100, Manufacture of metal structures and parts of structures
- Capital: CHF 1'500'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Ingenieurleistungen auf dem Gebiet des Stahl- und Anlagenbaus, des Metall- und Fassadenbaus sowie die Herstellung und Montage dieser Konstruktionen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Zweigniederlassungen und Tochtergesellschaften errichten, sowie alle Geschäfte eingehen und Verträge abschliessen, die direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Immobilien erwerben, veräussern, belasten, verwalten, vermieten und bebauen. Die Gesellschaft kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann auch Patente, Lizenzen und Schutzrechte aller Art erwerben, registrieren, verwalten, belasten und veräussern.

## Previous names

- Josef Meyer A.G. Emmen
- Josef Meyer Stahl & Metall AG

## Registered officers

- Martina Bliedtner — joint signing authority (any two to sign)
- Kilian Barmettler — joint signing authority (any two to sign)
- Nikola Dronjak — joint signing authority (any two to sign)
- René Hug — joint signing authority (any two to sign)
- Roman Kaufmann — joint signing authority (any two to sign)
- Slavko Mijac — joint signing authority (any two to sign)
- Stephan Grau — chairperson of the board + member of the management board — joint signing authority (any two to sign)
- José-Luis Del Rio — member of the board — joint signing authority (any two to sign)
- Daniel Holenweg — member of the board — joint signing authority (any two to sign)
- Urs Huber — member of the board + member of the management board — joint signing authority (any two to sign)
- Gerard Popp — president — joint signing authority (any two to sign)
- Kurt Meyer — delegate — joint signing authority (any two to sign)
- Hans-Ulrich Hintermeister — member — joint signing authority (any two to sign)
- Bruno Simioni — member — joint signing authority (any two to sign)
- José-Luis Del Rio — limited joint signing authority (any two to sign)
- Franz Galliker — limited joint signing authority (any two to sign)
- Arthur Lötscher — limited joint signing authority (any two to sign)
- Werner Rinderknecht — limited joint signing authority (any two to sign)
- Franz Wüest — limited joint signing authority (any two to sign)
- Werner Rinderknecht — limited joint signing authority (any two to sign)
- Johann Schäfer — limited joint signing authority (any two to sign)
- José Del Rio — member — joint signing authority (any two to sign)
- Stephan Grau — joint signing authority (any two to sign)
- Ursina Baumann-Galliker — member of the management board — joint signing authority (any two to sign)
- René Bucheli — member — joint signing authority (any two to sign)
- Lukas Baumann — member of the management board — joint signing authority (any two to sign)
- Ursina Baumann-Galliker — member of the management board — joint signing authority (any two to sign)
- Beat Krieger — member of the management board — joint signing authority (any two to sign)
- Lukas Baumann — member of the management board — joint signing authority (any two to sign)
- Ursina Baumann-Galliker — member of the management board — joint signing authority (any two to sign)
- Philipp Dohmen — member of the board — joint signing authority (any two to sign)

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