Reports for Merkurhof AG
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About Merkurhof AG
- Merkurhof AG has its legal headquarters in Altendorf, is active and operates in the sector «Connecting properties to local public utilities/infrastructure».
- The management has 6 active persons registered.
- The commercial register entry of the company was last modified on 24.11.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-103.061.323.
- Companies with the same address as Merkurhof AG: PVA AG, Sintio AG, Wiberg AG.
Management (6)
newest board members
Peter Schuler-Flühler Sen.,
Marcel Schuler,
Peter Schuler Jun.,
Sandra Spitteler,
Rolf Schuler
newest authorized signatories
Peter Schuler-Flühler Sen.,
Marcel Schuler,
Peter Schuler Jun.,
Sandra Spitteler,
Rolf Schuler
Executive board
Commercial register information
Entry in the commercial register
29.06.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Altendorf
Commercial Registry Office
SZ
Commercial register number
CH-320.3.017.596-5
UID/VAT
CHE-103.061.323
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, die Verwaltung, die Verwertung, die Veräusserung und die Finanzierung von Liegenschaften und die Realisierung und Finanzierung von und die Beteiligung an Bau- und Immobilienprojekten; die Gesellschaft kann sich an anderen Unternehmen beteiligen, andere Unternehmen finanzieren und Wertschriften erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner | Schwyz | <2004 | 09.02.2012 | |
Other company names
Past and translated company names
- Schuler-Holzwerkstoffe AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Merkurhof 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: HR02-1005893056, Commercial Registry Office Schwyz, (130)
Merkurhof AG, in Altendorf, CHE-103.061.323, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2023, Publ. 1005885232).
Eingetragene Personen neu oder mutierend:
Schuler, Marcel, von Alpthal, in Lachen, Mitglied und Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Freienbach].
Publication number: HR02-1005885232, Commercial Registry Office Schwyz, (130)
Berichtigung des im SHAB Nr. 219 vom 10.11.2023, publizierten TR-Eintrags Nr. 6'396 vom 07.11.2023 Merkurhof AG, in Altendorf, CHE-103.061.323, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2023, Publ. 1005881876).
Domizil neu:
Talstrasse 8, 8852 Altendorf.
Publication number: HR02-1005882174, Commercial Registry Office St. Gallen, (320)
Merkurhof AG, in Rapperswil-Jona, CHE-103.061.323, Aktiengesellschaft (SHAB Nr. 156 vom 13.08.2021, Publ. 1005270684). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Altendorf im Handelsregister des Kantons Schwyz eingetragen und im Handelsregister des Kantons St. Gallen von Amtes wegen gelöscht.
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.