Merz Erdbau AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-104.212.665
Calendar
Date of incorporation:
3/30/1998
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Location:
Gebenstorf
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Office:
Gebenstorf
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Legal Form:
limited or corporation
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Capital:
CHF 400'000.00

Previous Company Names

  • Aushub Merz AG

Management

Male

Martin Eberhard

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Kloten

Chairperson 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

Reinhard Ernst

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Böttstein

Member of the board

Individual signing authority

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Male

Urs Braun

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Fislisbach

Limited joint signing authority (any two to sign)

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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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Male

Hubert Voser

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Wettingen

Member of the board

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

Peter Heer

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Baden

Chairperson 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

Beat Ganz

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Brugg

Member 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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Male

Thomas Merz

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Gebenstorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Hubert Zimmermann

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Mettmenstetten

General manager

Joint signing authority (any two to sign)

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Male

Walter Tschudin

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Windisch

Member of the board

Joint signing authority (any two to sign)

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Male

Patrik Willi

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Sursee

Joint signing authority (any two to sign)

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Male

Thomas Widmer

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Birrhard

Managing member of the board + general manager

Joint signing authority (any two to sign)

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Male

Kurt Rüegg

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Untersiggenthal

Limited joint signing authority (any two to sign)

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Male

Reto Pirotta

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Suhr

Joint signing authority (any two to sign)

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Male

Pascal Bersier

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Landstrasse 103 5412 Gebenstorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11142521.08.202416426.08.20241006114224
21108727.07.202314702.08.20231005808534
3544305.04.20237012.04.20231005721911
41141919.08.202216324.08.20221005546798
5258102.03.20204505.03.20201004845824
6152706.02.20202811.02.20201004827371
77206.01.2020509.01.20201004800333
8728201.07.201912704.07.20191004667919
9396005.04.20197010.04.20191004607714
10130930.01.20192304.02.20191004557777

Company Purpose

Tiefbauunternehmung mit dem Zweck der Durchführung von Aushub- und Erdarbeiten, Baugrubensicherungen, Erdbohrungen, Rückbau, Entsorgungsleistungen und Transporte aller Art sowie alle damit zusammenhängenden und verwandten Tätigkeiten; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Wertschriften kaufen und verkaufen sowie Finanzanlagen tätigen und Darlehen gewähren.