Meina Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.653.372
Date of incorporation:
12/27/1995
Location:
Steinhausen
Office:
Steinhausen
Legal Form:
limited or corporation
Capital:
CHF 2'500'000.00
Management
Henry Schirmer
Hamburg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Reschek
Kaltenbach, AT
Member of the board
Joint signing authority (any two to sign)
Frank Wiedemeijer
Oberwil-Lieli
Vice-chairperson of the board
Joint signing authority (any two to sign)
Soliva
Oberrieden
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Hinterbergstrasse 28
6330 Cham
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11864 | 17.07.2009 | 140 | 23.07.2009 | 29/5156672 |
| 2 | 10858 | 08.08.2008 | 156 | 14.08.2008 | 18/4611822 |
| 3 | 7846 | 21.06.2007 | 122 | 27.06.2007 | 20/3996042 |
| 4 | 12981 | 02.12.2005 | 239 | 08.12.2005 | 20/3138490 |
| 5 | 9587 | 05.09.2005 | 175 | 09.09.2005 | 18/3011426 |
| 6 | 4516 | 27.04.2005 | 85 | 03.05.2005 | 16/2820556 |
| 7 | 13193 | 22.12.2004 | 253 | 28.12.2004 | 23/2613836 |
| 8 | 11899 | 23.11.2004 | 232 | 29.11.2004 | 19/2563436 |
| 9 | 1209 | 05.02.2003 | 28 | 12.02.2003 | 17/858290 |
| 10 | 3702 | 11.04.2002 | 73 | 17.04.2002 | 15/431588 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen sowie Erwerb, Verwaltung und Veräusserung von Wertschriften