Merban Equity AG
Company Overview
Previous Company Names
- Merban Equity
Management
Zsolt Zsigray
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Frank Hänni
Zürich
Member of the board
Joint signing authority (any two to sign)
Sandra De Garay
New York, US
Chairperson of the board
Joint signing authority (any two to sign)
Peter Bachmann
Zürich
Member of the board
Joint signing authority (any two to sign)
David Frick
Kilchberg
Member of the board
Joint signing authority (any two to sign)
René Stalder
Gisikon
Having right to sign
Joint signing authority (any two to sign)
Kenneth Lohsen
New York, US
Chairperson of the board
Joint signing authority (any two to sign)
Andrea Wieland
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Schmid
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Caroline Hirsiger
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Gerhard Lohmann
Thalwil
Member of the board
Joint signing authority (any two to sign)
Susanne Reinhard
Zürich
Having right to sign
Joint signing authority (any two to sign)
Urs Hottiger
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Josef Hehenkamp
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Filippo Rima
Küsnacht (ZH)
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 | 9180 | 21.05.2025 | 100 | 26.05.2025 | 1006340782 |
| 2 | 8312 | 16.05.2024 | 97 | 22.05.2024 | 1006036815 |
| 3 | 9639 | 20.06.2023 | 120 | 23.06.2023 | 1005776440 |
| 4 | 10561 | 13.07.2022 | 137 | 18.07.2022 | 1005522957 |
| 5 | 8859 | 29.06.2020 | 126 | 02.07.2020 | 1004926591 |
| 6 | 12921 | 10.09.2018 | 177 | 13.09.2018 | 1004454751 |
| 7 | 4542 | 28.03.2018 | 64 | 04.04.2018 | 4148657 |
| 8 | 2735 | 03.03.2017 | 47 | 08.03.2017 | 3390557 |
| 9 | 9114 | 24.07.2015 | 144 | 29.07.2015 | 2295553 |
| 10 | 10887 | 09.08.2013 | 155 | 14.08.2013 | 1027069 |
Company Purpose
Beteiligung an anderen Gesellschaften im In- und Ausland, einschliesslich Personengesellschaften