Reports for A.H. Meyer & Cie AG
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About A.H. Meyer & Cie AG
- A.H. Meyer & Cie AG from Zürich operates in the sector «Trading with various goods» and is active.
- The management of the company A.H. Meyer & Cie AG consists of 11 persons. The foundation of the company took place on 05.06.1946.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.08.2024.
- The company A.H. Meyer & Cie AG is registered under the UID CHE-102.337.830.
- 4 trademarks or applications for trademarks of the company A.H. Meyer & Cie AG are registered at the IPI.
- Companies with an identical address: A.H. Meyer & Cie AG - Personalvorsorgestiftung, A.H. Meyer & Cie AG - Wohlfahrts-Stiftung, A.H. Meyer Holding AG.
Management (11)
newest board members
newest authorized signatories
Hans Peter Himmel,
Elmar Königsrainer,
Laurin Benedikt Eggenschwiler,
Silvan Weiss,
Urs Christoph Bachmann
Executive board
Urs Christoph Bachmann,
Christian Andreas Magnani,
Andreas Studer
Commercial register information
Entry in the commercial register
05.06.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.013.544-7
UID/VAT
CHE-102.337.830
Sector
Trading with various goods
Purpose (Original language)
Handel mit Waren aller Art, insbesondere mit flüssigen Treib- und Brennstoffen sowie mit Rohstoffen für die chemische, die pharmazeutische und die kunststoffverarbeitende Industrie; kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen; kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- A.H. Meyer & Cie Ltd
- A.H. Meyer & Cie SA
- Meyer A.H. & Cie AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
11.04.1994 | deleted | 02924/1993 |
|
|
11.04.1994 | deleted | 02924/1993 |
Newest SOGC notifications: A.H. Meyer & Cie AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006107778, Commercial Registry Office Zurich, (20)
A.H. Meyer & Cie AG, in Zürich, CHE-102.337.830, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2024, Publ. 1006096526).
Eingetragene Personen neu oder mutierend:
Klossner, Dr. Jürg, von Diemtigen, in Ingenbohl, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Steinhausen].
Publication number: HR02-1006096526, Commercial Registry Office Zurich, (20)
A.H. Meyer & Cie AG, in Zürich, CHE-102.337.830, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2023, Publ. 1005765720).
Eingetragene Personen neu oder mutierend:
Heckmann, Hans, von Zürich und Schlieren, in Mellingen, mit Kollektivprokura zu zweien [bisher: in Weiningen (ZH)].
Publication number: HR02-1005765720, Commercial Registry Office Zurich, (20)
A.H. Meyer & Cie AG, in Zürich, CHE-102.337.830, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2023, Publ. 1005727852).
Eingetragene Personen neu oder mutierend:
Himmel, Hans-Peter, von Zürich, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.