Age of the company
30 yearsCapital in CHF
100'000Active brands
0Address
c/o Credit Suisse
Bahnhofstrasse 17
6301 Zug
Reports for Merban Equity AG
Credit rating information
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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
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Merban Equity AG
- Merban Equity AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- Merban Equity AG has 5 persons entered in its management.
- The most recent commercial register change was made on 23.06.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.125.937.
- Companies with the same address as Merban Equity AG: 4e CAPITAL AG, ARES Holding AG, AVA Biochem AG.
Management (5)
newest board members
newest authorized signatories
Filippo Aurelio Rima,
Sandra De Garay,
Frank Hänni,
Zsolt Karoly Zsigray,
Susanne Reinhard
Commercial register information
Entry in the commercial register
15.06.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.018.419-5
UID/VAT
CHE-102.125.937
CHE-116.285.487 VAT
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an anderen Gesellschaften im In- und Ausland, einschliesslich Personengesellschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 02.07.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 27.08.2009 | 01.07.2020 | |
| KPMG Klynveld Peat Marwick Goerdeler SA in Liquidation | Zürich | <2004 | 26.08.2009 | |
Other company names
Past and translated company names
- Merban Equity
Ownership structure
Holdings
Newest SOGC notifications: Merban Equity 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: HR02-1005776440, Commercial Registry Office Zug, (170)
Merban Equity AG, in Zug, CHE-102.125.937, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2022, Publ. 1005522957).
Eingetragene Personen neu oder mutierend:
Rima, Filippo, von Onsernone, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005522957, Commercial Registry Office Zug, (170)
Merban Equity AG, in Zug, CHE-102.125.937, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2020, Publ. 1004926591).
Ausgeschiedene Personen und erloschene Unterschriften:
Hehenkamp, Josef Hermann Maria, niederländischer Staatsangehöriger, in Frauenfeld, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004926591, Commercial Registry Office Zug, (170)
Merban Equity AG, in Zug, CHE-102.125.937, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2018, Publ. 1004454751).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CH-020.3.001.933-8), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
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.