Merlin Design GmbH in Liquidation
Company Overview
Previous Company Names
- Merlin Design GmbH
Management
Promoplus AG
Münsingen
Llc member
Without signing authority
Reinhold Mathys
Solothurn
Llc member
Without signing authority
Heinz Zaugg
Konolfingen
Member of the executive board
Individual signing authority
Jürg Bühler
Lohn SO
Llc member and member of the executive board
Joint signing authority (any two to sign)
Martin Iseli
Bern
Llc member and member of the executive board
Joint signing authority (any two to sign)
Stephan Urfer
Münsingen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Daniel Keller
Lohn-Ammannsegg
Llc member and member of the executive board
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 | 10359 | 01.07.2019 | 127 | 04.07.2019 | 1004667386 |
| 2 | B1452 | 28.01.2016 | B22 | 02.02.2016 | 2632711 |
| 3 | B570 | 13.01.2016 | B11 | 18.01.2016 | 2601351 |
| 4 | 9228 | 21.07.2009 | 142 | 27.07.2009 | 5/5161354 |
| 5 | 5874 | 30.10.2002 | 214 | 05.11.2002 | 2/715310 |
| 6 | 4665 | 07.11.2000 | 221 | 13.11.2000 | 7695 |
| 7 | 4609 | 28.09.1998 | 194 | 07.10.1998 | 6878 |
| 8 | 232 | 20.06.1995 | 124 | 29.06.1995 | 3632 |
Company Purpose
Herstellung, Entwicklung, Vertrieb und Sicherung von marktnahen, innovativen Marktleistungen von hohem Gebrauchsnutzen und ökologischer Vertretbarkeit aller Art; sie kann sich an andern Unternehmungen beteiligen sowie Liegenschaften erwerben.