Merban Equity AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.125.937
Calendar
Date of incorporation:
6/15/1993
Location icon
Location:
Zug
City icon
Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Merban Equity

Management

Male

Zsolt Zsigray

Location icon

Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

Link icon
Male

Frank Hänni

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Sandra De Garay

Location icon

New York, US

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Peter Bachmann

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Phillip Colebatch

Location icon

London

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Peter Derendinger

Location icon

Schwyz

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Richard Thornburgh

Location icon

Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

David Frick

Location icon

Kilchberg

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Philip K. Ryan

Location icon

Zürich

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

Bret Cohen

Location icon

Zürich

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

René Stalder

Location icon

Gisikon

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Kenneth Lohsen

Location icon

New York, US

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Christina Grob

Location icon

Uetikon am See

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Armin Hausmann

Location icon

Seengen

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Martin Häfliger

Location icon

Aarau

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
City icon

Ivy Dodes

Location icon

New York

Secretary (non-member of the board)

Without signing authority

Link icon
City icon

Christian Walter

Location icon

Uhwiesen

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Agnes Reicke

Location icon

Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Female

Andrea Wieland

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Andrea Sears

Location icon

Igis

Secretary (non-member of the board)

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o UBS Switzerland AG Baarerstrasse 14a 6300 Zug

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1918021.05.202510026.05.20251006340782
2831216.05.20249722.05.20241006036815
3963920.06.202312023.06.20231005776440
41056113.07.202213718.07.20221005522957
5885929.06.202012602.07.20201004926591
61292110.09.201817713.09.20181004454751
7454228.03.20186404.04.20184148657
8273503.03.20174708.03.20173390557
9911424.07.201514429.07.20152295553
101088709.08.201315514.08.20131027069

Company Purpose

Beteiligung an anderen Gesellschaften im In- und Ausland, einschliesslich Personengesellschaften