Helmuth Meyer
Eschenbach
Chairperson of the board
Individual signing authority
Verena Bünter
Eschenbach
Member of the board
Individual signing authority
Helmuth Meyer
Bäretswil
Chairperson of the board
Individual signing authority
Dora Meyer
Bäretswil
Member of the board
Individual signing authority
Helmuth Meyer
Goldingen
Chairperson of the board
Individual signing authority
Gisela Meyer
Zürich
Member of the board
Joint signing authority (any two to sign)
Helmuth Meyer
Freienbach
Chairperson of the board
Individual signing authority
Sibylle Meyer
Arosa
Member of the board
Joint signing authority (any two to sign)
Ursula Meier-Meyer
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22735 | 26.05.2021 | 102 | 31.05.2021 | 1005197522 |
| 2 | 10114 | 20.03.2014 | 58 | 25.03.2014 | 1414967 |
| 3 | 3328 | 27.01.2014 | 20 | 30.01.2014 | 1316241 |
| 4 | 20839 | 23.07.2007 | 144 | 27.07.2007 | 19/4045612 |
| 5 | 5465 | 02.03.2000 | 48 | 08.03.2000 | 1580 |
| 6 | 19974 | 26.09.1995 | 190 | 02.10.1995 | 5415 |
| 7 | 8783 | 04.07.1986 | 162 | 16.07.1986 | 2777 |
| 8 | (Transfer) | (Transfer) |
Zweck der Gesellschaft ist der Kauf und Verkauf sowie Verwaltung und Bewirtschaftung von Grundstücken und Gebäuden jeder Art oder Branche. Management-Dienstleistungen sowie Dienstleistungen in Forschung und Entwicklung. Handel und Einbau von Kunststoffprodukten.