• agentur meo verlag ag

    SO
    active
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    Register number: CH-249.3.001.730-5
    Sector: Operation of a publishing agency (analog/digital)

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About agentur meo verlag ag

    • agentur meo verlag ag has its legal headquarters in Olten and is active. It is a Company limited by shares (AG) and active in the industry «Operation of a publishing agency (analog/digital)».
    • The management of the company agentur meo verlag ag, which was founded on the 08.07.1995, consists of 2 persons.
    • The company has last modified its commercial register entry on 27.08.2018. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register SO under the UID CHE-108.346.000.

    Management (2)

    newest board members

    Maja Emch,
    Markus Emch

    newest authorized signatories

    Maja Emch,
    Markus Emch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of a publishing agency (analog/digital)

    Purpose (Original language)

    Planung, Produktion und Vertrieb von Druckerzeugnissen sowie Handel mit Produkten der Werbung und der Information. Kann sich an anderen Unternehmen beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Anton Kofmel Treuhand
    Wangen bei Olten <2004 13.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Meo Verlag
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: agentur meo verlag 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

    SOGC 164/2018 - 27.08.2018
    Categories: Change of company address

    Publication number: 4436147, Commercial Registry Office Solothurn, (241)

    agentur meo verlag ag, in Olten, CHE-108.346.000, Aktiengesellschaft (SHAB Nr. 98 vom 24.05.2018, Publ. 4246395).

    Domizil neu:
    Reiserstrasse 4, 4600 Olten.

    SOGC 98/2018 - 24.05.2018
    Categories: Change in management

    Publication number: 4246395, Commercial Registry Office Solothurn, (241)

    agentur meo verlag ag, in Olten, CHE-108.346.000, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2009, Publ. 4825808).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baselgia Emch, Daniela, von Sumvitg und Starrkirch-Wil, in Starrkirch-Wil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Emch, Maja, von Starrkirch-Wil, in Starrkirch-Wil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 8/2009 - 14.01.2009
    Categories: Miscellaneous changes

    Publication number: 4825808, Commercial Registry Office Solothurn, (241)

    Meo Verlag, in Olten, CH-249.3.001.730-5, Aktiengesellschaft (SHAB Nr. 94 vom 15.05.2000, S. 3263).

    Statutenänderung:
    7.01.2009.

    Firma neu:
    agentur meo verlag ag. Gemäss Erklärung des Verwaltungsrates vom 07.01.2009 untersteht die Gesellschaft der ordentlichen Revision nicht und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Anton Kofmel Treuhand, in Wangen bei Olten, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Emch, Markus, von Starrkirch-Wil und Mühledorf SO, in Starrkirch-Wil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Olten];
    Baselgia Emch, Daniela, von Sumvitg, Mühledorf SO und Starrkirch-Wil, in Starrkirch-Wil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Olten].

    Hit list

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