Merfina SA in Liquidation
Company Overview
Previous Company Names
- Merfina AG Zürich
- Merfina SA
Management
Diego Tomasini
Uster
Chairperson of the board
Without signing authority
Patrick Kohler
Baden
Liquidator
Individual signing authority
Fritz Schreck
Dietikon
Member of the board
Individual signing authority
Hans Burchard von Harling
Küsnacht ZH
Manager
Joint signing authority (any two to sign)
Renzo Albizzati
Nürensdorf
Member of the board
Individual signing authority
Jürgen Leibinn
Grossaffoltern
Managing member of the board
Joint signing authority (any two to sign)
Matthias Engler
Langnau am Albis
Member of the board + secretary
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12586 | 01.04.2009 | 67 | 07.04.2009 | 34/4961338 |
| 2 | 5449 | 22.02.2007 | 41 | 28.02.2007 | 23/3800552 |
| 3 | 23042 | 23.08.2006 | 166 | 29.08.2006 | 20/3525642 |
| 4 | 35618 | 14.12.2004 | 247 | 20.12.2004 | 23/2599008 |
| 5 | 30448 | 18.12.2000 | 250 | 22.12.2000 | 8777 |
| 6 | 9540 | 18.04.2000 | 81 | 26.04.2000 | 2776 |
| 7 | 26380 | 05.12.1996 | 241 | 11.12.1996 | 7668 |
| 8 | 12555 | 07.10.1985 | 242 | 17.10.1985 | 3910 |
Company Purpose
Handel mit Fahrzeugen, Teilen und Zubehören sowie Durchführung von Fahrzeugreparaturen und Finanzierungsgeschäften jeder Art im In- und Ausland; kann Leasinggeschäfte betreiben und Beteiligungen an anderen Gesellschaften, Grundstücke und Immaterialgüterrechte erwerben und verwerten.