Intermerkur AG in Liquidation
Company Overview
Previous Company Names
- Intermerkur AG
- (Intermerkur SA) (Intermerkur Ltd)
Management
Max Eduard Burkhard
Fehraltorf
Liquidator
Individual signing authority
Max Meier
Unterägeri
Liquidator
Individual signing authority
Hans Voegeli
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Bozidar Martinovic
Novi Belgrad
Vice-chairperson of the board
Joint signing authority (any two to sign)
Erich Haas
Brütten
Managing member of the board
Joint signing authority (any two to sign)
Vaso Petkovic
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Dr. Auckenthaler
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Rade Colic
Belgrad
Member of the board
Joint signing authority (any two to sign)
Laurent Giacometti
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Hans Plüss
Winterthur
Member of the board
Joint signing authority (any two to sign)
Aleksandar Mitrovic
Sabac
Member of the board
Without signing authority
Elvio Pozzy
Zürich
Deputy manager
Joint signing authority (any two to sign)
Veselin Césarov
Bern
Deputy manager
Joint signing authority (any two to sign)
André Kudelski
Wädenswil
Deputy manager
Joint signing authority (any two to sign)
Heinz Griesser
Andelfingen
Limited joint signing authority (any two to sign)
Margrith A. Heller
Oberrieden
Limited joint signing authority (any two to sign)
Nikola Mamula
Zürich
Limited joint signing authority (any two to sign)
Peter Schmid
Basel
Limited joint signing authority (any two to sign)
Christoph Zingg
Regensdorf
Limited joint signing authority (any two to sign)
Anton Hauswirth
Zürich
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30076 | 17.08.2011 | 161 | 22.08.2011 | 6304678 |
| 2 | 41378 | 22.10.2009 | 209 | 28.10.2009 | 28/5313806 |
| 3 | 6071 | 26.02.2007 | 43 | 02.03.2007 | 24/3805080 |
| 4 | 12772 | 07.05.2004 | 92 | 13.05.2004 | 19/2258446 |
| 5 | 19572 | 06.08.2002 | 153 | 12.08.2002 | 17/596552 |
| 6 | A3788 | 14.02.2000 | A35 | 18.02.2000 | 1127 |
| 7 | 12107 | 03.06.1998 | 108 | 09.06.1998 | 3896 |
| 8 | 20721 | 11.09.1997 | 178 | 17.09.1997 | 6837 |
| 9 | 4592 | 27.02.1997 | 43 | 05.03.1997 | 1490 |
| 10 | 17419 | 14.08.1996 | 160 | 20.08.1996 | 5008 |
Company Purpose
Durchführung von Handelsgeschäften aller Art, im besonderen der innereuropäische und überseeische Transithandel; usw.