MERLIN Immobilien AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.819.908
Calendar
Date of incorporation:
7/7/2010
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 200'000.00

Management

Male

Hans Wild

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Walchwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Kleppe

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Köln, DE

Authorized signatory

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Female

Stephanie Mückenmüller

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Roger Fellmann

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Jürgen Schnabel

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Neuheim

Member of the board

Individual signing authority

Link icon

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Address & Locations

Primary Address

Location icon
Neugasse 22 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11908421.10.202520624.10.20251006466514
21594003.09.202517208.09.20251006427355
339810.01.2024915.01.20241005933975
4809324.05.202310230.05.20231005755738
51321323.09.202018828.09.20201004987048
61668921.12.201725128.12.20173958651
71624528.12.201525431.12.20152573373
8328207.03.20144912.03.20141393611
9418025.03.20136128.03.20137126158
101285703.10.201219508.10.20126880116

Company Purpose

Verwaltung und Handel mit Liegenschaften im In- und Ausland, insbesondere den Kauf und Verkauf von Liegenschaften sowie Finanzierung solcher Geschäfte; vollständige Zweckumschreibung gemäss Statuten