Meili Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.375.320
Calendar
Date of incorporation:
1/22/2010
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'424'000.00

Management

Female

Heidi Ungricht

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Dietikon

Having right to sign

Joint signing authority (any two to sign)

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Male

Thomas Sieber

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Uster

Having right to sign

Joint signing authority (any two to sign)

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Male

Mirko Käppeli

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Menzingen

Mitglied des verwaltungsrates

Joint signing authority (any two to sign)

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Male

Yves Meili

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Raffael Meili

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Alpenstrasse 15 6300 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
22080006.12.202424111.12.20241006201432
31638530.09.202419203.10.20241006144490
41587020.09.202418625.09.20241006137670
5308523.02.20224128.02.20221005415669
62272128.12.202125631.12.20211005371606
7684922.05.202010127.05.20201004897663
8190306.02.20202811.02.20201004827142
91431407.10.201919610.10.20191004734778

Company Purpose

Die Gesellschaft ist eine Familien-Aktiengesellschaft und bezweckt die Beteiligung an Unternehmen, überwiegend im Immobilienbereich, sowie deren strategische Führung; vollständige Zweckumschreibung gemäss Statuten