Merlin Asset Management AG in Liquidation
Company Overview
Previous Company Names
- Optima Invest AG
- Merlin Asset Management AG
Management
Paul Theunissen
Oberägeri
Member of the board
Individual signing authority
Cornelis Quirijns
Zug
Member of the board
Individual signing authority
Sonja Berchtold
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Leon Sijbers
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Wouter Muller
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Fraats
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Angela Häni
Zürich
Authorized signatory
Limited 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 | 4270 | 30.03.2012 | 67 | 04.04.2012 | 6626118 |
| 2 | 770 | 17.01.2012 | 14 | 20.01.2012 | 6512916 |
| 3 | 17019 | 21.12.2011 | 251 | 27.12.2011 | 6477630 |
| 4 | B11903 | 06.09.2011 | B175 | 09.09.2011 | 6328538 |
| 5 | 13296 | 03.09.2010 | 175 | 09.09.2010 | 16/5805480 |
| 6 | 513 | 13.01.2010 | 12 | 19.01.2010 | 26/5446958 |
| 7 | 6976 | 01.05.2009 | 87 | 07.05.2009 | 15/5007772 |
| 8 | 13972 | 31.10.2007 | 215 | 06.11.2007 | 20/4186698 |
| 9 | 11662 | 28.09.2006 | 192 | 04.10.2006 | 17/3576360 |
| 10 | 3697 | 22.03.2006 | 61 | 28.03.2006 | 15/3307328 |
Company Purpose
Durchführung von Investitionen in Gesellschaften des pharmazeutischen Bereichs, des Lebensmittelhandels und der Kosmetik sowie Investition in Entwicklungsprojekte in diesen Bereichen; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen