Merz Infrastruktur AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-471.358.500
Calendar
Date of incorporation:
6/30/2011
Location icon
Location:
Gebenstorf
City icon
Office:
Gebenstorf
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Thomas Merz

Location icon

Gebenstorf

Chairperson of the board

Individual signing authority

Link icon
Female

Susanne Merz

Location icon

Gebenstorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Noah Merz

Location icon

Gebenstorf

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Noëmi Merz

Location icon

Gebenstorf

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Noël Merz

Location icon

Gebenstorf

Member of the board

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
City icon

Peter Wernli

Location icon

Schinznach Dorf

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

Thomas Widmer

Location icon

Birrhard

Managing member of the board + general manager

Joint signing authority (any two to sign)

Link icon
Male

Kurt Rüegg

Location icon

Untersiggenthal

Limited 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

Collin Frei

Location icon

Thun

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

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Landstrasse 105 5412 Gebenstorf

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1931604.07.202413109.07.20241006079848
2528303.04.20236806.04.20231005719421
31141819.08.202216324.08.20221005546797
4258202.03.20204505.03.20201004845825
5152906.02.20202811.02.20201004827373
67306.01.2020509.01.20201004800334
7728401.07.201912704.07.20191004667921
8395805.04.20197010.04.20191004607712
9131130.01.20192304.02.20191004557779
101189413.12.201624516.12.20163227945

Company Purpose

Zweck der Gesellschaft sind sämtliche Immobiliengeschäfte im In- und Ausland, insbesondere die Vermittlung, Verwaltung und Vermietung, der Erwerb und Verkauf von überbauten und unüberbauten Grundstücken, ferner die Planung, Erstellung, Sanierung und Umnutzung von Gebäuden auf eigene und fremde Rechnung. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Darlehen gewähren und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.