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About MERITIS AG
- MERITIS AG is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Cham.
- The management of the company MERITIS AG consists of 2 persons. The foundation of the company took place on 08.04.1999.
- The company has last changed their commercial register entry on 15.07.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-100.353.522.
- There are 74 other active companies registered at the same address. These include: 21 Natural Health AG, 3A Alternative Assurance Agency GmbH, A & F Investments AG.
Commercial register information
Entry in the commercial register
08.04.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-020.3.021.714-2
UID/VAT
CHE-100.353.522
Sector
Services for banks and credit institutions
Purpose (Original language)
Durchführung von Finanzgeschäften für eigene und fremde Rechnung, Handel von Waren aller Art, Erbringen von Dienstleistungen im Sicherheitsbereich im In- und Ausland, Kauf und Verkauf von Beteiligungen, Kauf und Verkauf von Grundstücken und Liegenschaften sowie Import-Exportgeschäfte für eigene und fremde Rechnung.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MERITIS 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: HR02-1006084196, Commercial Registry Office Zug, (170)
MERITIS AG, in Cham, CHE-100.353.522, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2022, Publ. 1005441984).
Eingetragene Personen neu oder mutierend:
Thoma, Marcel, von Amden, in Glarus Süd, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Sarnen].
Publication number: HR02-1005441984, Commercial Registry Office Zug, (170)
MERITIS AG, in Cham, CHE-100.353.522, Aktiengesellschaft (SHAB Nr. 156 vom 13.08.2021, Publ. 1005270520).
Ausgeschiedene Personen und erloschene Unterschriften:
Caminada, Serge Dominique, von Lumbrein, in Nürensdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005270520, Commercial Registry Office Zug, (170)
MERITIS AG, in Cham, CHE-100.353.522, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195914).
Eingetragene Personen neu oder mutierend:
Thoma, Marcel, von Amden, in Sarnen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dubai (AE)].
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.