Seven-Air Gebr. Meyer AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-105.927.100
Calendar
Date of incorporation:
3/31/1967
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00
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Company Size:
large
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Bidding Consortium:
No

Previous Company Names

  • Gebrüder Meier AG. Heizungen, Klimatechnik, Apparatebau

Management

Male

Philippe Rapit

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Froideville

Limited joint signing authority (any two to sign)

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Male

Pius Wicki

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Hochdorf

Limited joint signing authority (any two to sign)

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Male

Christoph Meyer

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Ebikon

President

Joint signing authority (any two to sign)

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Male

Melchior Meyer

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Ebikon

Member

Joint signing authority (any two to sign)

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Male

Philipp Egli

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Rothenburg

Limited joint signing authority (any two to sign)

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Male

Thomas Loher

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Geuensee

Limited joint signing authority (any two to sign)

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Male

Andreas Mathys

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Worb

Limited joint signing authority (any two to sign)

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Male

Tobias Meyer

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Hergiswil

Managing member of the board + vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Male

Marc Hauser

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Eich

Joint signing authority (any two to sign)

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Male

Antonio Collazzo

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Gossau

Limited joint signing authority (any two to sign)

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Male

Robin Berger

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Zürich

Limited joint signing authority (any two to sign)

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Male

Carmine Chiafalà

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Birsfelden

Limited joint signing authority (any two to sign)

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Male

Nicolas Römer

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Waltenschwil

Limited joint signing authority (any two to sign)

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Male

Javid Usta

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Bellinzona

Limited joint signing authority (any two to sign)

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Male

Markus Erb

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Ebikon

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baselstrasse 19 6000 Luzern 7

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2497721.05.202510026.05.20251006340662
3936802.10.202419407.10.20241006146964
4442913.05.20249416.05.20241006033123
5445125.05.202310331.05.20231005756724
6400430.06.201112805.07.20116236360
73012.02.19991001
8810223.08.202116526.08.20211005278030
9328418.04.20197925.04.20191004616851
10854013.11.201722316.11.20173872833

Company Purpose

Fabrikation von und Handel mit Lüftungs- und Klimageräten, insbesondere der Marke "7-Air" (Seven-Air); Betrieb einer Ventilationsspenglerei; Bau und Vertrieb von Luftkanalsystemen und anderen einschlägigen Apparaten und Anlagen; Ausführung von Kunststoffpulver-Beschichtungen; Handel mit und Vermittlung von Soft- und Hardware von Computer-Systemen und Komponenten; Beteiligungen; Erwerb und Veräusserung von Immobilien.