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About Merban Equity AG
- Merban Equity AG is a Company limited by shares (AG) with its legal headquarters in Zug. Merban Equity AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 15.06.1993 and has 3 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.05.2025.
- The Enterprise Identification Number of the company Merban Equity AG is the following: CHE-102.125.937.
- Companies with the same address as Merban Equity AG: Credit Suisse Real Estate Fund International Holding AG, CS LP Holding AG, CS REFI Australia 1 Holding AG.
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)
Beteiligung an anderen Gesellschaften im In- und Ausland, einschliesslich Personengesellschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 22.05.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 02.07.2020 | 21.05.2024 | |
| 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
Branches (0)
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: HR02-1006340782, Commercial Registry Office Zug, (170)
Merban Equity AG, in Zug, CHE-102.125.937, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2024, Publ. 1006036815).
Domizil neu:
c/o UBS Switzerland AG, Baarerstrasse 14a, 6300 Zug.
Publication number: HR02-1006036815, Commercial Registry Office Zug, (170)
Merban Equity AG, in Zug, CHE-102.125.937, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2023, Publ. 1005776440).
Ausgeschiedene Personen und erloschene Unterschriften:
Rima, Filippo, von Onsernone, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Reinhard, Susanne, von Luzern und Röthenbach im Emmental, in Zürich, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle.
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.
Hit list
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