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Marc Meyer
domiciled in Troistorrents, from Basel and Lausanne Active mandates: CHANTIER NAVAL DE VIDY SA, Technichrome SA Connected persons: Eric Meyer, Eric Meyer, Michel Meyer and more You can stay up to date through "Marc Meyer", please log in or register free of charge.You are now following "Marc Meyer"
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Dr. Marc Meyer
domiciled in Riehen, from Aristau Active mandates: Häfliger-Stiftung, Wenkenverlag Marc Meyer and more Connected persons: Thomas Schmid, Isabelle Granert Brand, Stefan Kemmler and more You can stay up to date through "Dr. Marc Meyer", please log in or register free of charge.You are now following "Dr. Marc Meyer"
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Marc Meyer
domiciled in Neuenkirch, from Grosswangen and Neuenkirch Active mandates: Erwin Meyer AG, MProductions GmbH Connected persons: No connected person You can stay up to date through "Marc Meyer", please log in or register free of charge.You are now following "Marc Meyer"
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Marc Meyer
domiciled in Konolfingen, from Grindelwald Active mandates: Marc Immobilien M. Meyer Connected persons: No connected person You can stay up to date through "Marc Meyer", please log in or register free of charge.You are now following "Marc Meyer"
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Marc Meyer
domiciled in Concise, from Mattstetten Active mandates: ARPM Sàrl, ARPM Racing Meyer Connected persons: No connected person You can stay up to date through "Marc Meyer", please log in or register free of charge.You are now following "Marc Meyer"
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Marc Meyer
domiciled in Kriens, from Germany Active mandates: AVALON Security GmbH Connected persons: Anja Friedrich You can stay up to date through "Marc Meyer", please log in or register free of charge.You are now following "Marc Meyer"
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Marc Meyer
domiciled in Athenaz (Avusy), from Chancy Active mandates: Boulangerie Agricole de Laconnex-Soral-Avusy-Cartigny société coopérative, MEYTAM SA Connected persons: Pascal Claret, Annick Hubert, Stéphane Dupraz and more You can stay up to date through "Marc Meyer", please log in or register free of charge.You are now following "Marc Meyer"
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Marc Meyer
domiciled in Reiden, from Reiden Active mandates: Meyer Digital- und Offsetdruck AG Connected persons: No connected person You can stay up to date through "Marc Meyer", please log in or register free of charge.You are now following "Marc Meyer"
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Marc Meyer
domiciled in Eich, from Neuenkirch Active mandates: eRevo AG Connected persons: Gregor Franz Zust, Stefan Pfister, Philipp Peter Kunz You can stay up to date through "Marc Meyer", please log in or register free of charge.You are now following "Marc Meyer"
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Marc Meyer
domiciled in Oberägeri, from Oberägeri Active mandates: Marc Meyer Haustechnik Connected persons: Pia Meyer-Kälin You can stay up to date through "Marc Meyer", please log in or register free of charge.You are now following "Marc Meyer"
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Places where people with the name Marc Meyer live
Sectors in which people with the name Marc Meyer work
Repair and installation of machines and equipment
Photography, Operation of photo labs
Religious, political or secular associations
Operation of a publishing agency (analog/digital)
Manufacturing of other machinery and parts thereof
Management of real estate portfolio properties
Locksmithery, smithy and workshops
Guard and security services
Trading with machines
Repair and installation of machines and equipment
Photography, Operation of photo labs
Religious, political or secular associations
Operation of a publishing agency (analog/digital)
Manufacturing of other machinery and parts thereof
Management of real estate portfolio properties
Locksmithery, smithy and workshops
Guard and security services
Trading with machines
Private persons with the name Marc Meyer
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Newest SOGC notifications: Marc Meyer
Publication number: HR01-1006004218, Commercial Registry Office Zug, (170)
XL Golf AG, in Risch, CHE-322.787.864, Birkenstrasse 43a, 6343 Rotkreuz, Aktiengesellschaft (Neueintragung).
Statutendatum:
21.03.2024.
Zweck:
Die Gesellschaft bezweckt den Betrieb eines Handelsgeschäfts (Onlinestore) für Sport und Lifestyle. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Aktienkapital:
CHF 100'000.00.
Liberierung Aktienkapital:
CHF 100'000.00.
Aktien:
100 vinkulierte Namenaktien zu CHF 1'000.00.
Qualifizierte Tatbestände:
Sacheinlage: Die Gesellschaft übernimmt bei der Gründung das Geschäft des Einzelunternehmens XL Trading H. Rudolph (CHE-110.304.123), in Risch, gemäss Vertrag vom 21.03.2024 und Übernahmebilanz per 31.12.2023 mit Aktiven von CHF 471'818.00 und Passiven (Fremdkapital) von CHF 145'848.00, wofür 100 Namenaktien zu CHF 1'000.00 ausgegeben werden.
Publikationsorgan:
SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder in einer Form, die den Nachweis durch Text ermöglicht, an die im Aktienbuch verzeichneten Adressen.
Vinkulierung:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 21.03.2024 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen:
Rudolph, Hans Jörg, von Flühli, in Risch, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Meyer, Marco, von Neuenkirch, in Emmen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005941496, Commercial Registry Office Basel-Stadt, (270)
SWISSNESS INVEST AG, in Basel, CHE-114.612.776, Aktiengesellschaft (SHAB Nr. 162 vom 21.08.2020, Publ. 1004962482).
Eingetragene Personen neu oder mutierend:
Berar, Tanja, von Basel, in Therwil, mit Kollektivunterschrift zu zweien;
Meyer, Marcel Louis, von Basel, in Therwil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005938924, Commercial Registry Office Basel-Stadt, (270)
First Site Invest AG, in Basel, CHE-176.127.857, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2022, Publ. 1005626012).
Eingetragene Personen neu oder mutierend:
Meyer, Marcel Louis, von Basel, in Therwil, mit Kollektivunterschrift zu zweien.