Reports for MERLINI Holding SA
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About MERLINI Holding SA
- MERLINI Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Bottighofen.
- The management of the company MERLINI Holding SA consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.08.2024.
- The reported UID is CHE-335.223.358.
- There are 48 other active companies registered at the same address. These include: 1one1 GmbH, B+T Versicherungstreuhand GmbH, BMT Business meets Technology Consulting AG.
Commercial register information
Entry in the commercial register
08.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bottighofen
Commercial Registry Office
TG
Commercial register number
CH-440.3.027.765-6
UID/VAT
CHE-335.223.358
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten und Verwalten und Veräusserung sowie generell Handel mit und Bewirtschaftung von Beteiligungen an Kapitalgesellschaften, Lizenz- und sonstige Immaterialgüterrechte aller Art sowie im Rahmen von deren Beteiligungs- und Handelstätigkeiten, Erbringung von Beratungs-, Management- und Finanzdienstleistungen und Immobilien aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UTG-Unabhängige Treuhandgesellschaft m.b.H. | Zug | 25.09.2019 | 27.09.2020 | |
| prime audit ag | Kreuzlingen | 13.11.2013 | 24.09.2019 | |
Other company names
Past and translated company names
- D & A International Group SA
- D & A Group AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MERLINI Holding SA
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: HR02-1006105705, Commercial Registry Office Thurgau, (440)
MERLINI Holding SA, bisher in Baar, CHE-335.223.358, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2022, Publ. 1005561256).
Statutenänderung:
25.06.2024.
Sitz neu:
Bottighofen.
Domizil neu:
Müligässli 1, 8598 Bottighofen.
Eingetragene Personen neu oder mutierend:
Durante, Paolo, italienischer Staatsangehöriger, in Landschlacht (Münsterlingen), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Munafó, Maria Teresa, italienische Staatsangehörige, in Landschlacht (Münsterlingen), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Münsterlingen].
Publication number: HR02-1006105451, Commercial Registry Office Zug, (170)
MERLINI Holding SA, in Baar, CHE-335.223.358, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2022, Publ. 1005561256). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Bottighofen im Handelsregister des Kantons Thurgau eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1005561256, Commercial Registry Office Zug, (170)
MERLINI Holding SA, in Baar, CHE-335.223.358, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2021, Publ. 1005165085).
Domizil neu:
c/o FSDZ Rechtsanwälte & Notariat AG, Zugerstrasse 76B, 6340 Baar.
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.