Merker AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.066.328
Calendar
Date of incorporation:
7/19/2002
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Location:
Bubikon
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Office:
Bubikon
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 500'000.00

Management

Male

Hans Backman

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Lund, SE

Member of the board

Individual signing authority

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Male

Martin Keller

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Elgg

Joint signing authority (any two to sign)

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Male

Thomas Ernst Marder

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Herdern

Joint signing authority (any two to sign)

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Male

Richard Meyer

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Schwerzenbach

Limited joint signing authority (any two to sign)

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Male

Marijo Butkovic

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Horgen

Joint signing authority (any two to sign)

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Male

Rudolf Kägi

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Bubikon

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Max M. Müller

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Bronschhofen

Member of the board

Joint signing authority (any two to sign)

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Male

Gion Huonder

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Turbenthal

General manager

Joint signing authority (any two to sign)

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Male

Felix Kolb

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Adliswil

Limited joint signing authority (any two to sign)

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Male

Rudolf Kägi

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Männedorf

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Ernesto Meier

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Wettswil am Albis

Limited joint signing authority (any two to sign)

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Thomas Boltshauser

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Egg

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Andrea Malär

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Vinelz

Member of the board

Joint signing authority (any two to sign)

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Male

Max Müller

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Rapperswil-Jona

Joint signing authority (any two to sign)

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Male

Werner Karlen

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Embrach

Member of the board

Individual signing authority

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Male

Christian Zürcher

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Cham

Joint signing authority (any two to sign)

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Male

Hans Bowald

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Uznach

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Landstrasse 37 8633 Wolfhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12181419.06.201811922.06.20184307649
21097724.03.20176229.03.20173432125
3147010.01.2017913.01.20173281037
490307.01.2016712.01.20162590185
53487506.10.201519609.10.20152416995
61253608.04.20156913.04.20152092287
71058020.03.20155825.03.20152062281
82764721.08.201416326.08.20141680355
93167004.10.201319509.10.20131118081
10A2361824.07.2013A14429.07.20131003379

Company Purpose

An- und Verkauf von Geräten und Ersatzteilen auf dem Konsumgütersektor (Service, Installation und Anpassungsarbeiten) sowie Erbringen von technischen Dienstleistungen; kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere Grundeigentum erwerben und veräussern und sich an Unternehmen ähnlicher Art im In- und Ausland zu beteiligen, oder Patente, Marken und Lizenzen zu erwerben, verwerten und veräussern; kann im In- und Ausland Zweigniederlassungen errichten.