Merchant Securities & Trust Ltd in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-104.931.659
Calendar
Date of incorporation:
3/25/2003
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • AST Informatik GmbH
  • Inter European Holding AG
  • Merchant Securities & Trust Ltd

Management

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André Steingruber

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Zürich

Partner general manager

Without signing authority individual signing authority

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Franz Wetzel

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Zürich

Partner

Without signing authority

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Max E. Noser

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Wil SG

Member of the board

Individual signing authority

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Daniel Noser

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Aadorf

Member of the board

Individual signing authority

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Monday Dakoru

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Vaduz

Chairperson of the board

Individual signing authority

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Male

Werner Stoffel

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Rapperswil

Member of the board

Joint signing authority (any two to sign)

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Mirjam Klingler

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Kilchberg ZH

Member of the board

Joint signing authority (any two to sign)

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Hans Georg

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Marbella

Member of the board

Individual signing authority

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Female

Mirjam Klingler

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Kilchberg

Manager

Individual signing authority

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Male

Friedrich Hessmann

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Madrid, ES

Member of the board

Individual signing authority

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Stephan Hirter

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Bern

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Baarerstrasse 79 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1172906.02.20142811.02.20141339247
2B1445928.10.2013B21131.10.20131155131
3B1113316.08.2013B16021.08.20131036575
4544922.04.20137925.04.20137163316
5103625.01.20132030.01.20137040072
61533517.11.201122722.11.20116426478
71221923.07.200914429.07.200928/5166370
81017225.07.200814731.07.200818/4596590
9647521.05.200810027.05.200822/4493644
101172214.09.200718220.09.200719/4118640

Company Purpose

Zweck ist derjenige einer Treuhandgesellschaft (Trust Company), die ausländischen Unternehmen, die in den Ländern der Europäischen Union ansässig sind, generelle Beratungsleistungen im Handel mit Wertpapieren anbietet sowie Ausübung einer beratenden Funktion auf den Gebieten in- und ausländischer Immobilien-Projekte