Fr. Meyer's Sohn (Schweiz) AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.943.274
Calendar
Date of incorporation:
3/7/1979
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Location:
Opfikon
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Office:
Opfikon
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • Protrans AG

Management

Male

Alexander Rosenthaler

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Bassersdorf

Joint signing authority (any two to sign)

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Male

Oliver Hoz

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Münchenstein

Joint signing authority (any two to sign)

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Male

Heiko Voigt

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Buchholz in der Nordheide, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dominik Lucius

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Hamburg, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Leo Ziörjen

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Othmarsingen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Stelzenstrasse 2 8152 Glattpark (Opfikon)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
24382607.10.202419710.10.20241006150386
33077612.07.202413717.07.20241006086443
4264517.01.20231420.01.20231005657186
54023822.09.202118727.09.20211005298745
6763418.02.20203621.02.20201004835589
719606.01.2020509.01.20201004799381
8311223.01.20171826.01.20173306783
93071301.09.201517104.09.20152356435
10230316.01.20151321.01.20151942729

Company Purpose

Durchführung und Organisation von internationalen Transporten auf See-, Land- und Luftwegen, insbesondere auf dem Gebiet des Projekttransportwesens; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.