• Zimmerei Holzbau Meier + Brunner AG

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    Register number: CH-240.3.000.257-5
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Zimmerei Holzbau Meier + Brunner AG

    • Zimmerei Holzbau Meier + Brunner AG has its legal headquarters in Laupersdorf and is active. It is a Company limited by shares (AG) and active in the industry «Carpentry, roof construction and general timber work».
    • The management of the company Zimmerei Holzbau Meier + Brunner AG, which was founded on the 29.11.1984, consists of 4 persons.
    • The company has last modified its commercial register entry on 24.12.2019. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Zimmerei Holzbau Meier + Brunner AG is registered under the UID CHE-107.909.509.

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    Betrieb einer Zimmerei und allgemeiner Holzbau; kann sich an andern Unternehmen beteiligen sowie Grundstücke erwerben oder weiterveräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Grevag AG
    Langenthal <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Zimmerei Meier AG
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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: Zimmerei Holzbau Meier + Brunner 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 191224/2019 - 24.12.2019
    Categories: Change in management

    Publication number: HR02-1004792354, Commercial Registry Office Solothurn, (241)

    Zimmerei Holzbau Meier + Brunner AG, in Laupersdorf, CHE-107.909.509, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2015, S.0, Publ. 1929253).

    Eingetragene Personen neu oder mutierend:
    Meier, Matthias, von Laupersdorf, in Laupersdorf, mit Kollektivunterschrift zu zweien.

    SOGC 8/2015 - 14.01.2015
    Categories: Change in management

    Publication number: 1929253, Commercial Registry Office Solothurn, (241)

    Zimmerei Holzbau Meier + Brunner AG, in Laupersdorf, CHE-107.909.509, Aktiengesellschaft (SHAB Nr. 188 vom 30.09.2014, Publ. 1740579).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brunner, Heinz, von Laupersdorf, in Laupersdorf, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Meier, Robert, von Laupersdorf, in Laupersdorf, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    von Arx, Daniel, von Egerkingen, in Egerkingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 188/2014 - 30.09.2014
    Categories: Change of company name

    Publication number: 1740579, Commercial Registry Office Solothurn, (241)

    Zimmerei Meier AG, in Laupersdorf, CHE-107.909.509, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2010, S. 15, Publ. 5928852).

    Statutenänderung:
    22.09.2014.

    Firma neu:
    Zimmerei Holzbau Meier + Brunner AG.

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Aktionäre erfolgen schriftlich oder per E-Mail an die im Aktienbuch verzeichneten Adressen oder im Publikationsorgan, sofern das Gesetz nicht zwingend etwas anderes vorschreibt.

    Hit list

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