Merz Baustoff AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.135.110
Calendar
Date of incorporation:
7/11/1955
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Location:
Gebenstorf
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Office:
Gebenstorf
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 150'000.00

Previous Company Names

  • Kieswerke Merz AG
  • Kies Merz AG

Management

Male

Daniel Eberhard

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Bülach

Member of the board

Individual signing authority

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Male

Patrick Eberhard

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Winterthur

Member of the board

Individual signing authority

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Male

Silvan Eberhard

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Kloten

Member of the board

Individual signing authority

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Female

Dorothee Auwärter Lanter

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Zell

Member of the board

Without signing authority

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Male

Reinhard Ernst

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Böttstein

Member of the board

Without signing authority

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Male

Martin Eberhard

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Kloten

Chairperson of the board

Individual signing authority

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Male

Kevin Rommel

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Laufen-Uhwiesen

Limited joint signing authority (any two to sign)

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Walter

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Gebenstorf

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Ursula Merz

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Gebenstorf

Member of the board

Joint signing authority (any two to sign)

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Male

Hubert Voser

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Wettingen

Joint signing authority (any two to sign)

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Male

Thomas Merz

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Gebenstorf

Joint signing authority (any two to sign)

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Female

Susanne Merz

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Gebenstorf

Limited joint signing authority (any two to sign)

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Male

Jean-Daniel Joho

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Birr

Joint signing authority (any two to sign)

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Male

Walter Merz-Eggen

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Gebenstorf

Member of the board

Joint signing authority (any two to sign)

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Male

Jan Kocher

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Baden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Ganz

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Brugg

Member of the board

Joint signing authority (any two to sign)

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Peter Wernli

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Schinznach Dorf

Joint signing authority (any two to sign)

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Male

Peter Heer

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Baden

Chairperson of the board

Joint signing authority (any two to sign)

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Widmer

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Birrhard

Member of the board

Joint signing authority (any two to sign)

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Hanspeter Tanner

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Dättwil AG

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Landstrasse 103 5412 Gebenstorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11142621.08.202416426.08.20241006114225
21108627.07.202314702.08.20231005808533
3544105.04.20237012.04.20231005721909
41142019.08.202216324.08.20221005546799
5258002.03.20204505.03.20201004845823
6152606.02.20202811.02.20201004827370
77506.01.2020509.01.20201004800336
8728101.07.201912704.07.20191004667918
9396105.04.20197010.04.20191004607715
10130830.01.20192304.02.20191004557776

Company Purpose

Abbau und Aufbereitung von Kies, Produktion Beton, Handel mit Baustoffen, Entsorgungsleistungen und Transporte aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten, Wertschriften kaufen und verkaufen sowieFinanzanlagen tätigen und Darlehen gewähren.