Märklin-Vertriebs AG
Company Overview
Management
René Treier
Baden
Member of the board
Individual signing authority
Florian Sieber
Lauf an der Pegnitz, DE
Chairperson of the board
Individual signing authority
Dieter Wölz
Göppingen
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Aerni
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Kurt Däster
Unterentfelden
Member of the board
Joint signing authority (any two to sign)
Hans Lüchinger
Basel
Member of the board
Joint signing authority (any two to sign)
Wolfgang Topp
Göppingen
Member of the board
Joint signing authority (any two to sign)
Beat Wyss
Bremgarten
General manager
Individual signing authority
Beat Wyss
Bremgarten
Member of the board + general manager
Individual signing authority
René Stauber
Zollikon
Member of the board
Joint signing authority (any two to sign)
Roland Fuchs
Neu-Ulm
Member of the board
Individual signing authority
Ulrich Kobelt
Zug
Member of the board
Joint signing authority (any two to sign)
Markus Jurt
Oberriet SG
Individual signing authority
Paul Adams
Neuffen (DE)
Chairperson of the board
Individual signing authority
René Becker
Diessenhofen
Member of the board
Joint signing authority (any two to sign)
Ulrich Wlecke
Düsseldorf
Chairperson of the board
Individual signing authority
Axel Dietz
München
Chairperson of the board
Individual signing authority
Lars Schilling
Lemingen (DE)
Chairperson of the board
Individual signing authority
Stefan Löbich
Wustenrot
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4536 | 23.03.2026 | 1006607848 | 26.03.2026 | 1006607848 |
| 2 | 6445 | 18.05.2021 | 1005189129 | 21.05.2021 | 1005189129 |
| 3 | 10553 | 24.10.2017 | 3835823 | 27.10.2017 | 3835823 |
| 4 | 11780 | 02.12.2014 | 1862957 | 05.12.2014 | 1862957 |
| 5 | 10273 | 21.10.2014 | 1785673 | 24.10.2014 | 1785673 |
| 6 | 2437 | 27.02.2014 | 1377569 | 04.03.2014 | 1377569 |
| 7 | 818 | 23.01.2012 | 6521436 | 26.01.2012 | 6521436 |
| 8 | 10848 | 15.11.2011 | 6423160 | 18.11.2011 | 6423160 |
| 9 | 7384 | 07.07.2009 | 5132820 | 13.07.2009 | 5132820 |
| 10 | 3639 | 13.04.2007 | 3891978 | 19.04.2007 | 3891978 |
Company Purpose
Vertrieb von Spielwaren; kann Grundbesitz erwerben, verwalten und veräussern, Lizenzen, Patente und sonstige Immaterialgüterrechte erwerben, verwerten und veräussern, sich an ähnlichen Unternehmungen beteiligen sowie Zweigniederlassungen und Agenturen errichten.