Diomedes Aktiengesellschaft in Liquidation
Company Overview
Previous Company Names
- Merk Securities Luzern AG
- Diomedes Aktiengesellschaft
Management
Caroline Gräfin von Arco-Zinneberg
München, DE
Member of the board
Joint signing authority (any two to sign)
Markus Stadler
Affoltern am Albis
Chairperson of the board + managing member of the board
Individual signing authority
Adrian von Segesser
Luzern
Liquidator
Individual signing authority
Alexander Merk
Meggen
President
Joint signing authority (any two to sign)
Johann W. Schmidig
Zürich
Vicepresident
Joint signing authority (any two to sign)
Inge Lötscher
Littau
Member
Joint signing authority (any two to sign)
Horst Merk
Meggen
Member
Joint signing authority (any two to sign)
Markus Stadler
Zürich
Member
Joint signing authority (any two to sign)
Horst Merk
Walchsee
Member
Joint signing authority (any two to sign)
Markus Stadler
Baar
Member
Joint signing authority (any two to sign)
Alexander Merk
Menlo Park, California (USA)
President
Joint signing authority (any two to sign)
Alexander Merk
Palo Alto, California
President
Joint signing authority (any two to sign)
Ingeborg Lötscher
Littau
Member
Joint signing authority (any two to sign)
Horst Merk
Walchsee
Member
Joint signing authority (any two to sign)
Ingeborg Lötscher
Luzern
Vicepresident
Joint signing authority (any two to sign)
Caroline Gräfin von Arco-Zinneberg
Walchsee
Member
Joint signing authority (any two to sign)
Véronique Lambert
Kortrijk
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9154 | 16.11.2018 | 226 | 21.11.2018 | 1004502337 |
| 2 | 5597 | 09.07.2018 | 133 | 12.07.2018 | 4353839 |
| 3 | 7561 | 19.10.2016 | 206 | 24.10.2016 | 3123137 |
| 4 | 4726 | 29.06.2016 | 127 | 04.07.2016 | 2928625 |
| 5 | 3940 | 03.06.2016 | 109 | 08.06.2016 | 2876835 |
| 6 | 9178 | 15.12.2015 | 246 | 18.12.2015 | 2549373 |
| 7 | 456 | 20.01.2014 | 15 | 23.01.2014 | 1303197 |
| 8 | 1257 | 23.02.2011 | 42 | 01.03.2011 | 6053584 |
| 9 | 6286 | 06.11.2008 | 220 | 12.11.2008 | 9/4729602 |
| 10 | 898 | 07.02.2005 | 30 | 11.02.2005 | 9/2697662 |
Company Purpose
Unternehmens- und Vermögensanlage-Beratung; Beteiligungen.