Merlin Systeme AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.067.004
Calendar
Date of incorporation:
6/13/2001
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Location:
Baden
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Office:
Baden
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Merlin Systeme AG in Liquidation
  • Merlin Systeme AG

Management

Male

Duri Bardola

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Greifensee

Member of the board + liquidator

Individual authority to sign as a liquidator

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Male

Duri Bardola

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Greifensee

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Urs Brunner

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Zürich

Member of the board + liquidator

Joint signing authority (any two to sign)

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Peter Sulser

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Winterthur

Member of the board + liquidator

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Liquidationsdomizil: c/o Dr. Peter Sulser Tittwiesenstrasse 82 7000 Chur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1739803.07.201912908.07.20191004670325
21309818.12.201824821.12.20181004528072
3936829.09.201619204.10.20163087535
4396013.06.200111619.06.20014574
5(Transfer seat)(Transfer seat)

Company Purpose

Erwerb und Verwaltung von Rechten auf demGebiet der elektronischen Datenverarbeitung sowie Entwicklung von Software; die Gesellschaft kann im In- und Ausland gleichartige oder verwandte Unternehmen gründen oder erwerben, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte aller Art eingehen sowie Liegenschaften erstellen, erwerben, betreiben und veräussern.