# Meiko Heimtierbedarf 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/meiko-heimtierbedarf-ag/90123

## Registry facts

- UID: CHE-105.994.556
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-06-06
- Address: Anglikerstrasse 89 5612 Villmergen
- Location: Villmergen, ag
- Industry (NOGA): 477603, Retail sale of pets and pet accessories
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit und die Produktion und den Import von Heimtierbedarfsgütern und von Gebrauchsgütern im Heimtierzubehörbereich sowie von Tierfutter. Ferner bezweckt die Gesellschaft das Erbringen von Dienstleistungen aller Art im Bereich Heimtierbedarf. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Ferner kann die Gesellschaft Immobilien, Wertschriften und Immaterialgüterrechte kaufen, verkaufen, vermitteln, verwalten und verwerten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Pierre-Alain Mathier — member of the board — joint signing authority (any two to sign)
- Hans Siber — chairperson of the board — joint signing authority (any two to sign)
- Philip Frei — managing member of the board — joint signing authority (any two to sign)
- Christian Dysli — joint signing authority (any two to sign)
- Jakob Meier — chairperson of the board — individual signing authority
- Margrit Meier — member of the board — joint signing authority (any two to sign)
- Adtrid von Rulach — limited joint signing authority (any two to sign)
- Hansulrich Beer — limited joint signing authority (any two to sign)
- Doris Haas-Meier — member of the board — joint signing authority (any two to sign)
- Roland Meier — member of the board — joint signing authority (any two to sign)
- Markus Läuffer — member of the board — joint signing authority (any two to sign)
- Philip Frei — member of the board — joint signing authority (any two to sign)
- Jakob Meier — member of the board — joint signing authority (any two to sign)
- Dieter Fretz — member of the board — joint signing authority (any two to sign)
- Markus Läuffer — member of the board — joint signing authority (any two to sign)
- Claudio Chicchini — member of the board — joint signing authority (any two to sign)
- Peter Fischer — member of the board — joint signing authority (any two to sign)
- Nenad Ruvidic — member of management — joint signing authority (any two to sign)
- Nenad Ruvidic — member of management — joint signing authority (any two to sign)

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