Xaver Meyer Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.309.720
Calendar
Date of incorporation:
12/8/2006
Location icon
Location:
Villmergen
City icon
Office:
Villmergen
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 102'000.00

Previous Company Names

  • xame holding ag

Management

Male

Peter Meyer-Mäder

Location icon

Villmergen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Andreas Meyer-Meyer

Location icon

Dintikon

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Peter Meyer-Sorg

Location icon

Villmergen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Alex Meyer-Notter

Location icon

Villmergen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Stefan Keusch

Location icon

Villmergen

Joint signing authority (together w/ any one member of the board)

Link icon
Male

Cédric Koch

Location icon

Villmergen

Joint signing authority (together w/ any one member of the board)

Link icon
Male

Christoph Schwarz

Location icon

Meilen

Kollektivunterschrift zu zweien mit einem mitglied des verwaltungsrates

Link icon
Male

Rolf Thumm

Location icon

Muri

Chairperson of the board

Without signing authority

Link icon
Male

Paul Meyer-Breitenstein

Location icon

Villmergen

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o Xaver Meyer AG Winteristrasse 20 5612 Villmergen

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11098912.08.202415715.08.20241006107459
2396714.03.20245519.03.20241005989265
3908122.06.202312227.06.20231005779327
41733723.12.202225329.12.20221005641842
5970208.07.202213413.07.20221005519912
6516012.05.20209415.05.20201004890810
71228728.11.201823403.12.20181004510876
8564314.06.201611617.06.20162896507
9962830.08.201017103.09.20102/5797218
101030708.12.200624314.12.20061/3681378

Company Purpose

Beteiligung an und Finanzierung von Unternehmen aller Art und Branchen, Erwerben, Halten, Verwalten und Veräussern von Beteiligungen im In- und Ausland; kann Zweigniederlassungen und Tochtergesellschaften gründen, Grundstücke und Liegenschaften erwerben, daran partizipieren, sie verwalten, belasten und veräussern sowie Finanzierungen aller Art tätigen, insbesondere Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.