Reports for Fr. Meyer's Sohn (Schweiz) AG
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About Fr. Meyer's Sohn (Schweiz) AG
- Fr. Meyer's Sohn (Schweiz) AG with its legal headquarters in Glattpark (Opfikon) is a Company limited by shares (AG) from the sector «Other transportation services». Fr. Meyer's Sohn (Schweiz) AG is active.
- The company was founded on 20.03.1979.
- On the 10.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-107.943.274.
- The address is identical with 3 other active companies. These include: Cadonau Baumanagement GmbH, FMS Seaways AG, Nurburgring eRacing SA.
Management (5)
newest board members
newest authorized signatories
Leo Ziörjen,
Dominik Lucius,
Heiko Voigt,
Oliver Hoz,
Alexander Jürg Rosenthaler
Commercial register information
Entry in the commercial register
20.03.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Opfikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.920.564-4
UID/VAT
CHE-107.943.274
Sector
Other transportation services
Purpose (Original language)
Durchführung und Organisation von internationalen Transporten auf See-, Land- und Luftwegen, insbesondere auf dem Gebiet des Projekttransportwesens; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 26.01.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 24.12.2008 | 25.01.2017 | |
| Auditco AG | Zürich | <2004 | 23.12.2008 | |
Other company names
Past and translated company names
- Meyer's Fr. Sohn Schweiz AG
- Protrans AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fr. Meyer's Sohn (Schweiz) 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: HR02-1006150386, Commercial Registry Office Zurich, (20)
Fr. Meyer's Sohn (Schweiz) AG, in Opfikon, CHE-107.943.274, Aktiengesellschaft (SHAB Nr. 137 vom 17.07.2024, Publ. 1006086443).
Eingetragene Personen neu oder mutierend:
Ziörjen, Leo, von Zurzach, in Othmarsingen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006086443, Commercial Registry Office Zurich, (20)
Fr. Meyer's Sohn (Schweiz) AG, in Opfikon, CHE-107.943.274, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2023, Publ. 1005657186).
Domizil neu:
Stelzenstrasse 2, 8152 Glattpark (Opfikon).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier, Gerold, von Zürich, in Zürich, mit Kollektivprokura zu zweien.
Publication number: HR02-1005657186, Commercial Registry Office Zurich, (20)
Fr. Meyer's Sohn (Schweiz) AG, in Opfikon, CHE-107.943.274, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2021, Publ. 1005298745).
Ausgeschiedene Personen und erloschene Unterschriften:
Pyroth, Marcus, deutscher Staatsangehöriger, in Hamburg (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Lucius, Dominik, deutscher Staatsangehöriger, in Hamburg (DE), 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.