W. Merk SA in liquidazione
Company Overview
Previous Company Names
- W. Merk SA
Management
Jean-Marc Oberholzer
Riazzino
Member of the board
Individual signing authority
Nicolas Gremion
Bettwiesen
Member of the board
Individual signing authority
Irma Oberholzer
Muralto
Manager
Individual signing authority
Robert Weinmann
Uster
Chairperson of the board
Joint signing authority (any two to sign)
Nicole Gremion
Bettwiesen
Member of the board
Joint signing authority (any two to sign)
Philippe Gremion
Greifensee
Member of the board
Joint signing authority (any two to sign)
Nicole Gremion
Beckenried
Member of the board
Joint signing authority (any two to sign)
Philippe Gremion
Full-Reuenthal
Member of the board
Joint signing authority (any two to sign)
Jean-Marc Oberholzer
Cugnasco
Member of the board
Joint signing authority (any two to sign)
Markus Pulfer
Beckenried
Member of the board
Joint signing authority (any two to sign)
Philippe Gremion
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Marc Oberholzer
Riazzino
Member of the board + manager
Individual signing authority
Markus Pulfer
Ennetbürgen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11355 | 09.09.2024 | 177 | 12.09.2024 | 1006128423 |
| 2 | B3573 | 12.03.2024 | B53 | 15.03.2024 | 1005987118 |
| 3 | R13347 | 04.11.2013 | R216 | 07.11.2013 | 1167969 |
| 4 | 12909 | 24.10.2013 | 209 | 29.10.2013 | 1151783 |
| 5 | 14736 | 10.12.2010 | 245 | 16.12.2010 | 21/5942480 |
| 6 | 574 | 15.01.2010 | 14 | 21.01.2010 | 19/5452840 |
| 7 | 6824 | 18.07.2007 | 141 | 24.07.2007 | 15/4039614 |
| 8 | 1208 | 16.12.2004 | 249 | 22.12.2004 | 17/2602662 |
| 9 | 384 | 02.04.2003 | 67 | 08.04.2003 | 14/941152 |
| 10 | 346 | 25.03.2003 | 61 | 31.03.2003 | 13/927302 |
Company Purpose
La compera-vendita di merce e articoli di consumo di ogni genere. Acquisto e vendita di immobili e partecipazione ad altre società del genere o anche diverse.