Merbag Holding (International) AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-347.489.472
Calendar
Date of incorporation:
4/29/2015
Location icon
Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'045'000.00

Previous Company Names

  • Cidano AG

Management

Male

Peter Stüber

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

UIrich Wampfler

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Ursula Kormann

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Female

Karin Stüber

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Müller

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Tandler

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Female

Susanne Knöpfel

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sinserstrasse 65 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1887020.06.201812025.06.20184311181
2182502.02.20182607.02.20184041173
31449814.11.201722417.11.20173876303
41383230.10.201721302.11.20173846383
578419.01.20171624.01.20173301117
61610121.12.201625127.12.20163247431
7(Transfer seat)(Transfer seat)

Company Purpose

Beteiligung an im Automobilhandel tätigen Gesellschaften im Ausland und deren Kontrolle; Daneben können weitere Vermögensanlagen und damit verbundene Geschäfte getätigt werden; vollständige Zweckumschreibung gemäss Statuten