Age of the company
19 yearsCapital in CHF
200'000Active brands
0Reports for Merlin Codise AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Merlin Codise AG
- Merlin Codise AG with its legal headquarters in Chur is a Company limited by shares (AG) from the sector «Services regarding management consulting». Merlin Codise AG is active.
- The company was founded on 25.05.2005.
- The last commercial register change was made on 26.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Merlin Codise AG is registered in the Canton of GR under the UID CHE-112.372.696.
- On the same address there are 29 other active companies registered. These include: 3CH LTD in Liquidation, ABC-Beteiligungs AG, absolut advice sa.
Commercial register information
Entry in the commercial register
25.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.008.209-6
UID/VAT
CHE-112.372.696
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Erbringung von Dienstleistungen im Bereich Miet- und Personalwesen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DARUCO Treuhand GmbH | Arosa | 31.05.2005 | 14.03.2011 | |
Other company names
Past and translated company names
- Merlin Aviation AG
Ownership structure
Holdings
Newest SOGC notifications: Merlin Codise 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: HR02-1005732651, Commercial Registry Office Graubünden
Merlin Codise AG, in Chur, CHE-112.372.696, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2011, S.0, Publ. 6076122).
Eingetragene Personen neu oder mutierend:
Russi, Dr. Toni, von Andermatt, in Arosa, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Russi, Kai, von Andermatt, in Kriens, Vizepräsident, mit Einzelunterschrift.
Publication number: 6076122, Commercial Registry Office Graubünden, (350)
Merlin Aviation AG, in Chur, CH-350.3.008.209-6, Aktiengesellschaft (SHAB Nr. 181 vom 18.09.2009, S. 7, Publ. 5253582).
Statutenänderung:
03.03.2011.
Firma neu:
Merlin Codise AG.
Zweck neu:
Die Erbringung von Dienstleistungen im Bereich Miet- und Personalwesen;
vollständige Zweckumschreibung gemäss Statuten. Gemäss Erklärung vom 17.02.2011 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
DARUCO Treuhand GmbH, in Arosa, Revisionsstelle.
Publication number: 5253582, Commercial Registry Office Graubünden, (350)
Merlin Aviation AG, in Chur, CH-350.3.008.209-6, Aktiengesellschaft (SHAB Nr. 103 vom 31.05.2005, S. 8, Publ. 2860860).
Ausgeschiedene Personen und erloschene Unterschriften:
Trauffer, Dr. Bernhard, von Chur, in Chur, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Russi, Dr. Toni, von Andermatt, in Arosa, Mitglied, mit Einzelunterschrift [bisher: Präsident].
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.