• Merk Investments AG in Liquidation

    LU
    deleted
    Register number: CH-100.3.016.975-2
    Sector: Services regarding management consulting

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Unternehmens- und Vermögensberatung.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Luzern <2004 10.07.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Merk Investments Ltd in liq
    • Merk Investments SA en liq
    • Merk Investments AG
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    Newest SOGC notifications: Merk Investments AG in Liquidation

    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

    SOGC 133/2008 - 11.07.2008
    Categories: Miscellaneous changes

    Publication number: 4569344, Commercial Registry Office Lucerne, (100)

    Merk Investments AG in Liquidation, in Meggen, CH-100.3.016.975-2, Aktiengesellschaft (SHAB Nr. 174 vom 10.09.2007, S. 8, Publ. 4102604). Die Zustimmungen der Steuerverwaltungen liegen vor. Die Firma ist erloschen.

    SOGC 174/2007 - 10.09.2007
    Categories: Miscellaneous changes

    Publication number: 4102604, Commercial Registry Office Lucerne, (100)

    Merk Investments AG in Liquidation, in Meggen, CH-100.3.016.975-2, Unternehmens- und Vermögensberatung, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2007, S. 11, Publ. 3726398). Die Liquidation ist durchgeführt. [Sobald die Zustimmungen der Steuerverwaltungen vorliegen, wird die Firma gelöscht.].

    SOGC 10/2007 - 16.01.2007
    Categories: Miscellaneous changes

    Publication number: 3726398, Commercial Registry Office Lucerne, (100)

    Merk Investments AG, in Meggen, CH-100.3.016.975-2, Unternehmens- und Vermögensberatung, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2005, S. 9, Publ. 2712060).

    Firma neu:
    Merk Investments AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Merk Investments Ltd. in liqiudation) (Merk Investments S.A. en liquidation). Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 02.11.2006 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Merk, Alexander, deutscher Staatsangehöriger, in Palo Alto, California (US), Präsident und Liquidator, mit Einzelunterschrift [bisher: California (USA), Präsident];
    Heldman, Richard C.A., von Hünenberg, in Zug, Mitglied und Liquidator, mit Kollektivunterschrift zu zweien [bisher: Mitglied];
    Lötscher, Ingeborg genannt Inge, von Emmen, in Littau, Mitglied und Liquidatorin, mit Kollektivunterschrift zu zweien [bisher: Mitglied].

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