MERBAU GmbH in Liquidation
Company Overview
Previous Company Names
- Jäger.Fenster.Türen GmbH
- MERBAU GmbH
Management
Daniel Studer
Ebmatingen
Member and chairperson of the management board
Joint signing authority (any two to sign)
Rainer Sirch
Küssaberg, DE
Joint signing authority (any two to sign)
Hansjürg Schwendener
Oberägeri
Member of the executive board
Joint signing authority (any two to sign)
Peter Arnold
Oberneunforn
Llc member and member of the executive board
Individual signing authority
Sonja Arnold
Oberneunforn
Llc member and member of the executive board
Individual signing authority
Urs Wegmann
Hünikon (Neftenbach)
Llc member and member of the executive board
Individual signing authority
Dieter Kaupp
Blumberg
Chairperson of the management board
Joint signing authority (any two to sign)
MERTEC AG
Ossingen
Llc member
Lukas Obrist
Russikon
Individual signing authority
Urs Steiner
Flaach
Individual signing authority
Katja Cattaneo
Unterstammheim
Joint signing authority (any two to sign)
Jan Brückner
Waltalingen
Chairperson of the management board
Joint signing authority (any two to sign)
Marco Testorelli
Zürich
Member of the executive board
Joint signing authority (any two to sign)
David Kaiser
Küsnacht
Joint signing authority (any two to sign)
Alfred Fankhauser
Laupersdorf
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8800 | 12.09.2016 | 179 | 15.09.2016 | 3056801 |
| 2 | B7418 | 05.08.2015 | B152 | 10.08.2015 | 2313067 |
| 3 | 4491 | 08.05.2015 | 91 | 13.05.2015 | 2151135 |
| 4 | 1532 | 10.02.2015 | 30 | 13.02.2015 | 1989155 |
| 5 | 11672 | 28.11.2014 | 234 | 03.12.2014 | 1857621 |
| 6 | 3768 | 07.04.2014 | 70 | 10.04.2014 | 1447037 |
| 7 | 10805 | 14.11.2013 | 224 | 19.11.2013 | 1187913 |
| 8 | 10994 | 07.11.2012 | 220 | 12.11.2012 | 6927320 |
| 9 | 8202 | 06.08.2012 | 153 | 09.08.2012 | 6804632 |
| 10 | 2856 | 02.03.2012 | 47 | 07.03.2012 | 6582842 |
Company Purpose
Montage und Handel mit Fenstern, Türen, Wintergärten, Garagentoren und Bodenbelägen sowie verwandter und ergänzender Bauelemente und einschlägige Reparaturarbeiten in diesem Bereich; kann Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.