Merkur Mode AG
Company Overview
Management
Nicolas Brunschwig
Vandoeuvres
Chairperson of the board
Individual signing authority
Pierre Brunschwig
Vandoeuvres
Member of the board + corporate secretary
Individual signing authority
Francis Ullmann
Hofstetten
Chairperson of the board
Individual signing authority
Nadja Ullmann
Basel
Member of the board
Joint signing authority (any two to sign)
Lydia Marfurt
Therwil
Deputy manager
Joint signing authority (any two to sign)
Agnes Ackermann Wildhaber
Basel
Limited joint signing authority (any two to sign)
Hanspeter Genkinger
Allschwil
Limited joint signing authority (any two to sign)
Martin Stumpf
Riehen
Limited joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4137 | 24.07.2007 | 145 | 30.07.2007 | 6/4047666 |
| 2 | 1689 | 21.03.2007 | 60 | 27.03.2007 | 5/3857978 |
| 3 | 3202 | 18.05.2006 | 100 | 24.05.2006 | 5/3388896 |
| 4 | 2295 | 05.05.2004 | 91 | 12.05.2004 | 5/2257234 |
| 5 | 7260 | 18.12.2003 | 249 | 29.12.2003 | 7/2050970 |
| 6 | 5595 | 27.09.2001 | 192 | 04.10.2001 | 7722 |
| 7 | 2142 | 02.05.2000 | 90 | 09.05.2000 | 3114 |
| 8 | 6173 | 31.12.1998 | 5 | 08.01.1999 | 111 |
| 9 | 1013 | 18.02.1997 | 41 | 03.03.1997 | 1418 |
| 10 | 49 | 03.01.1997 | 13 | 22.01.1997 | 451 |
Company Purpose
Handel mit Damenmode. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und ist berechtigt, Grundeigentum zu erwerben, zu veräussern und zu verwalten.