Age of the company
25 yearsCapital in CHF
3,1 Mio.Active brands
0Reports for Merbag Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Merbag Holding AG
- Merbag Holding AG has its legal headquarters in Baar and is active. It operates in the sector «Operation of investment companies».
- The management of the company Merbag Holding AG consists of 4 persons.
- The company has last changed their commercial register entry on 15.12.2023, under «Notifications» you will find all changes.
- Merbag Holding AG is registered in the Canton of ZG under the UID CHE-101.052.282.
- There are 13 other active companies registered at the same address. These include: BTH Finance Company AG, Celik & Partner GmbH, Gobannos Holding AG.
Management (4)
newest board members
newest authorized signatories
Jürg Stöckli,
Marion Deubel,
Prof. Dr. Karin Stüber,
Ursula Kormann
Commercial register information
Entry in the commercial register
12.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.741-7
UID/VAT
CHE-101.052.282
CHE-116.285.524 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an anderen, insbesondere im Automobilhandel tätigen Gesellschaften in der Schweiz und im Ausland sowie deren Kontrolle; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Budliger Treuhand AG | Zürich | 23.07.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | 22.07.2010 | |
Other company names
Past and translated company names
- Merbag Holding Schweiz AG
- Stüber Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Merbag Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005911135, Commercial Registry Office Zug, (170)
Merbag Holding AG, in Baar, CHE-101.052.282, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2023, Publ. 1005872821).
Statutenänderung:
04.12.2023.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich mit Brief, E-Mail oder mittels anderer elektronischer Systeme, die den Nachweis in Textform ermöglichen, an die im Aktienbuch vermerkte Adresse. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005872821, Commercial Registry Office Zug, (170)
Merbag Holding AG, in Baar, CHE-101.052.282, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2022, Publ. 1005557561).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Paul Michael, von Riehen, in Pontresina, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005557561, Commercial Registry Office Zug, (170)
Merbag Holding AG, in Cham, CHE-101.052.282, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2022, Publ. 1005544818).
Statutenänderung:
01.09.2022.
Sitz neu:
Baar.
Domizil neu:
Sihlbruggstrasse 111, 6340 Baar.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.