Merz Gruppe Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.028.325
Calendar
Date of incorporation:
2/8/1999
Location icon
Location:
Gebenstorf
City icon
Office:
Gebenstorf
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Merz Holding Gebenstorf AG

Management

Male

Martin Eberhard

Location icon

Kloten

Chairperson of the board

Individual signing authority

Link icon
Male

Patrick Eberhard

Location icon

Winterthur

Member of the board

Individual signing authority

Link icon
Male

Reinhard Ernst

Location icon

Böttstein

Member of the board

Individual signing authority

Link icon
Male

Kevin Rommel

Location icon

Laufen-Uhwiesen

Limited joint signing authority (any two to sign)

Link icon
City icon

Ursula Merz

Location icon

Gebenstorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Thomas Merz

Location icon

Gebenstorf

Managing member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Peter Wernli

Location icon

Schinznach Dorf

Joint signing authority (any two to sign)

Link icon
Male

Peter Heer

Location icon

Baden

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Beat Ganz

Location icon

Brugg

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Widmer

Location icon

Birrhard

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Susanne Merz

Location icon

Gebenstorf

Limited joint signing authority (any two to sign)

Link icon
Male

Hubert Zimmermann

Location icon

Mettmenstetten

General manager

Joint signing authority (any two to sign)

Link icon
Male

Walter Tschudin

Location icon

Windisch

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Patrik Willi

Location icon

Sursee

Joint signing authority (any two to sign)

Link icon
Male

Reto Pirotta

Location icon

Suhr

Joint signing authority (any two to sign)

Link icon
Male

Pascal Bersier

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

André Renggli

Location icon

Chur

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Collin Frei

Location icon

Thun

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Doris Nelson

Location icon

Gretzenbach

Limited joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Landstrasse 103 5412 Gebenstorf

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1763004.06.202510910.06.20251006351663
21142421.08.202416426.08.20241006114223
3207205.02.20242708.02.20241005956346
4544205.04.20237012.04.20231005721910
5152806.02.20202811.02.20201004827372
67106.01.2020509.01.20201004800332
71233320.11.201922825.11.20191004767311
8728301.07.201912704.07.20191004667920
9131030.01.20192304.02.20191004557778
101187713.12.201624516.12.20163227911

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung, das Veräussern und die Finanzierung von direkten und indirekten Beteiligungen an Unternehmen aller Art in der Schweiz und im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.