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Remo Meier, Kriens, Switzerland

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7 Jan 2008
Persons
4 Oct 2022 in Ktreg
Reg­is­tra­tion: 24/08/2016 · Member of the board: Remo Meier · Seat: Hergiswil, Switzerland
4 Oct 2022 in Ktreg
Reg­is­tra­tion: 24/08/2016 · Ter­mi­na­tion: 29/09/2022 · Member of the board: Remo Meier · Capital: 100,000 CHF · Seat: Lucerne, Switzerland
16 Feb 2022 in Ktreg
Reg­is­tra­tion: 24/08/2016 · Member of the board: Remo Meier · Capital: 100,000 CHF · Seat: Lucerne, Switzerland
16 Feb 2022
Member of the board: Remo Meier · Authorized signatory (ppa): Remo Meier · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
26 Jul 2025 in Fb
Reg­is­tra­tion: 25/06/2025 · MD: Ercan Kayhan, Remo Meier · Address · Seat: Vienna, Austria · Legal form: Gesellschaft mit beschränkter Haftung · Name: Hydroliq Europe GmbH · Corporate Purpose
25 Jun 2025
Reg­is­tra­tion: 25/06/2025 · MD: Ercan Kayhan, Remo Meier · SH: Hydroliq Group Holding AG · Address · Deadline for annual balance: 31.12. · Capital: €10,000.00 · Seat: Vienna, Austria …
7 Jul 2025 in Ktreg
Reg­is­tra­tion: 07/05/2015 · Chair of the board: Remo Meier · Member of the board (4) · Seat: Lucerne, Switzerland
10 Mar 2023
Chair of the board: Remo Meier · Member of the board: Diego Benaglio, Axel Dreher, Patrick Lambertz · Auditor: Alpina Treuhand AG
4 Feb 2022
Member of the board: Remo Meier · Authorized signatory (ppa): Remo Meier · No longer Authorized signatory (ppa) (2) · No longer Member of the board (2)
9 Jan 2018
Chair of the board: Remo Meier · Member of the board (1)
7 Jul 2025 in Ktreg
Reg­is­tra­tion: 12/06/2015 · Managing Director: Remo Meier · Shareholder: Hydroliq Group Holding AG (CHE-266.705.670) · Capital: 20,000 CHF · Seat: Lucerne, Switzerland
12 Jun 2015 as MellonTec International GmbH
Reg­is­tra­tion · Managing Director: Remo Meier · Shareholder: MellonTec AG · Company statute
28 Jun 2025 in Fb
Reg­is­tra­tion: 07/05/2025 · MD: Ercan Kayhan, Remo Meier · Address · Seat: Vienna, Austria · Legal form: Gesellschaft mit beschränkter Haftung · Name: Kissos Food GmbH · Corporate Purpose
7 May 2025
Reg­is­tra­tion: 07/05/2025 · MD: Ercan Kayhan, Remo Meier · SH (1) · SH: Mellon Group Holding AG · Address · Deadline for annual balance: 31.12. · Capital: €10,000.00 · Seat: Vienna, Austria …
2 Dec 2024
Chair of the board: Frank Litz · No longer Chair of the board: Remo Meier
28 Jan 2021
Reg­is­tra­tion: 25/01/2021 · Chair: Remo Meier · Board: Maximilian Litz, Tom Litz · ppa (3) · Address · Capital: 100,000 CHF · Seat: Hergiswil, Switzerland · Legal form: AG · Corporate Purpose
18 Dec 2025 in Ktreg
Reg­is­tra­tion: 22/01/2009 · Chair of the board: Remo Meier · Member of the board: Fredrik Eugen Oweson, Dimitrios I. Meier, Sophia Irini Meier · Seat: Hergiswil, Switzerland
6 Sept 2016 as Mellon Holdings AG
Chair of the board: Remo Meier · Member of the board: Jürg Schneider
12 May 2016 in Ktreg
Reg­is­tra­tion: 22/01/2009 · Ter­mi­na­tion: 09/05/2016 · Persons · Seat: Hergiswil, Switzerland
29 Jan 2026 in Ktreg
Reg­is­tra­tion: 28/01/2014 · Chair of the board: Remo Meier · Member of the board: Dimitrios I. Meier · Seat: Hergiswil, Switzerland
29 Jan 2026 in Ktreg
Reg­is­tra­tion: 28/01/2014 · Ter­mi­na­tion: 26/01/2026 · Chair of the board: Remo Meier · Member of the board: Andres Tschäni · Seat: Lucerne, Switzerland
22 Nov 2019 in Ktreg
Reg­is­tra­tion: 28/01/2014 · Chair of the board: Remo Meier · Member of the board: Andres Tschäni · Capital: 100,000 CHF · Seat: Lucerne, Switzerland
22 Nov 2019 as Moreclix AG
Chair of the board: Remo Meier · Member of the board: Andres Tschäni · Authorized signatory (ppa): Remo Meier, Andres Tschäni
6 Feb 2018 in Ktreg
Reg­is­tra­tion: 28/01/2014 · Ter­mi­na­tion: 01/02/2018 · Persons · Seat: Hergiswil, Switzerland
28 Jan 2014 as Platise Ltd.
Reg­is­tra­tion · Persons · Company statute
7 Jul 2025 in Ktreg
Reg­is­tra­tion: 18/01/2013 · Chair of the board: Remo Meier · CEO: Gregor Ming · Seat: Kriens, Switzerland
17 Jun 2025
Chair of the board: Remo Meier · No longer Chair of the board: Jürg Schneider
12 Mar 2021
CEO: Gregor Ming · Chair of the board: Jürg Schneider · Member of the board: Remo Meier · Authorized signatory (ppa) (3)
10 Dec 2024
Chair of the board: Frank Litz · Member of the board: Maximilian Litz, Tom Litz · No longer Member of the board: Remo Meier
20 Jan 2022
Member of the board: Remo Meier · ppa: Remo Meier · No longer Board: Frank Litz · No longer ppa (2) · No longer Chair (1) · Name: PlanetBoard International AG · Corporate Purpose
10 May 2021 as Tonerpartner International AG
Member of the board: Frank Litz · No longer Chair of the board: Remo Meier · No longer Authorized signatory (ppa) (2) · Chair of the board (1) · Authorized signatory (ppa) (2) · No longer Board (1)
12 Nov 2018 as Tonerpartner International AG
Chair of the board: Remo Meier · No longer Member of the board: Frank Litz · No longer Authorized signatory (ppa): Frank Litz · Member of the board (1) · Authorized signatory (ppa) (2)
17 Dec 2024
Chair of the board: Frank Litz · No longer Chair of the board: Remo Meier
5 Mar 2021
Chair of the board: Remo Meier · Member of the board: Maximilian Litz, Tom Litz · Authorized signatory (ppa) (3)
4 May 2020
Reg­is­tra­tion: 29/04/2020 · Member of the board: Remo Meier · ppa: Remo Meier · Address · Capital: 100,000 CHF · Seat: Lucerne, Switzerland · Legal form: AG · Corporate Purpose
27 Sept 2022 in Ktreg
Reg­is­tra­tion: 16/03/2015 · Chair of the board: Remo Meier · Member of the board: Andres Tschäni · Capital: 100,000 CHF · Seat: Lucerne, Switzerland
27 Sept 2022
Chair of the board: Remo Meier · Member of the board: Andres Tschäni
22 Sept 2020
Member of the board: Remo Meier · Authorized signatory (ppa): Remo Meier · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
4 Jun 2018 as Ballabo AG
Chair of the board: Remo Meier · Member of the board (1)
23 Jul 2024
Managing Director: Tom Litz · No longer Managing Director: Remo Meier
20 Sept 2021
Managing Director: Remo Meier · No longer Managing Director: Maximilian Litz, Tom Litz · Address
10 Jul 2024
Member of the board: Marco Regli, Adrian Schmid · No longer Member of the board (3) · Capital: 150,000 CHF · Company statute
27 Feb 2019 as Gimalur AG
Chair of the board: Kurt Gisler · Member of the board: Stephan Hess, Remo Meier, Jürg Schneider · Authorized signatory (ppa) (4)
2 Dec 2024
Member of the board: Tom Litz · No longer Member of the board: Remo Meier
3 May 2017
Chair of the board: Frank Litz · Member of the board: Remo Meier
23 Mar 2023
Reg­is­tra­tion · MD: Remo Meier, Julian Zweers · Change of headquarters: Hydroliq GmbH · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Name: TG E-Commerce Solutions GmbH
16 Mar 2021 as Hydroliq GmbH
Reg­is­tra­tion · Managing Director: Remo Meier · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
22 Dec 2025 in Ktreg
Reg­is­tra­tion: 16/05/2013 · Chair of the board: Remo Meier · Managing Director: Dimitrios I. Meier · Shareholder: Honic AG · Capital: 20,000 CHF · Seat: Lucerne, Switzerland
16 Sept 2022 in Ktreg
Reg­is­tra­tion: 16/05/2013 · Ter­mi­na­tion: 13/09/2022 · Managing Director: Remo Meier · Shareholder: Honic AG · Capital: 20,000 CHF · Seat: Muri, Switzerland
16 Sept 2022 as likita GmbH
Chair of the board: Remo Meier · Managing Director: Dimitrios I. Meier · Address · Seat: Lucerne, Switzerland · Name: likita GmbH · Company statute
22 Jul 2022 in Ktreg
Reg­is­tra­tion: 16/05/2013 · Managing Director: Remo Meier · Shareholder: Honic AG (CHE-137.406.383) · Capital: 20,000 CHF · Seat: Muri, Switzerland
22 Jul 2022 as likita GmbH
Managing Director: Remo Meier · No longer Managing Director: André Waltenspühl · No longer Shareholder (1) · Shareholder: Honic AG
2 Dec 2024 as Kraftwerk Internet Holding AG
Member of the board: Tom Litz · No longer Member of the board: Remo Meier
2 May 2017
Chair of the board: Frank Litz · Member of the board: Remo Meier
30 Sept 2022 in Ktreg
Reg­is­tra­tion: 11/08/2021 · Chair of the board: Remo Meier · Member of the board: Dimitrios I. Meier · Capital: 100,000 CHF · Seat: Lucerne, Switzerland
30 Sept 2022 in Ktreg
Reg­is­tra­tion: 11/08/2021 · Ter­mi­na­tion: 27/09/2022 · Member of the board: Remo Meier · Capital: 100,000 CHF · Seat: Hergiswil, Switzerland
30 Sept 2022
Chair of the board: Remo Meier · Member of the board: Dimitrios I. Meier · Address · Seat: Lucerne, Switzerland · Name: TonerGroup International AG · Company statute · Corporate Purpose
16 Aug 2021 in Ktreg
Reg­is­tra­tion: 11/08/2021 · Member of the board: Remo Meier · Capital: 100,000 CHF · Seat: Hergiswil, Switzerland
16 Aug 2021 as HotPlate Group AG
Reg­is­tra­tion: 11/08/2021 · Member of the board: Remo Meier · ppa: Remo Meier · Address · Capital: 100,000 CHF · Seat: Hergiswil, Switzerland · Legal form: AG · Corporate Purpose

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