Age of the company
10 yearsCapital in CHF
300'000Active brands
0Address
c/o FSDZ Rechtsanwälte & Notariat AG
Zugerstrasse 76B
6340 Baar
Reports for MERLINI Holding SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MERLINI Holding SA
- MERLINI Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Baar.
- The management has 3 active persons registered.
- The most recent commercial register change was made on 14.09.2022. You can find all changes under «Notifications».
- The UID registered in the commercial register of ZG is CHE-335.223.358.
- On the same address as MERLINI Holding SA there are 219 other active companies registered. These include: A & H Immobilien AG, A-TS AG, Acervo AG.
Commercial register information
Entry in the commercial register
08.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-440.3.027.765-6
UID/VAT
CHE-335.223.358
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
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
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: HR02-1005561256, 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.
Publication number: HR02-1005165085, Commercial Registry Office Zug, (170)
MERLINI Holding SA, in Zug, CHE-335.223.358, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2020, Publ. 1004987047).
Statutenänderung:
02.03.2021.
Sitz neu:
Baar.
Domizil neu:
Zugerstrasse 76B, 6340 Baar.
Aktien neu:
300 Namenaktien zu CHF 1'000.00 [bisher: 300 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1004987047, Commercial Registry Office Zug, (170)
MERLINI Holding SA, in Zug, CHE-335.223.358, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2019, Publ. 1004780440). Mit Erklärung vom 14.05.2020 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
UTG-Unabhängige Treuhandgesellschaft m.b.H. (CHE-100.944.522), in Zug, Revisionsstelle.
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.