• Merrimac AG

    GR
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    Register number: CH-300.3.017.274-3
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Merrimac AG

    • Merrimac AG with its legal headquarters in Landquart is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Merrimac AG is active.
    • The management of the company Merrimac AG, which was founded on the 29.12.2011, consists of one person.
    • The commercial register entry of the company was last modified on 07.10.2019. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Merrimac AG is the following: CHE-448.186.365.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt andere Gesellschaften in der Schweiz und im Ausland, insbesondere aus dem Bereich der Nahrungsmittelindustrie und Gastronomie zu halten und zu finanzieren. Sie kann Management und andere Dienstleistungen an nahestehende Unternehmungen und Dritte erbringen sowie Handelsgeschäfte abwickeln. Die Gesellschaft kann Immaterielle Güter erwerben, halten und verwerten sowie Lizenzgeschäfte abschliessen und fiduziarisch tätig sein. Sie kann Grundeigentum erwerben, verwalten und veräussern. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland eröffnen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Merrimac Limited
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Merrimac 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

    SOGC 191007/2019 - 07.10.2019
    Categories: Change in capital

    Publication number: HR02-1004731689, Commercial Registry Office Graubünden, (350)

    Merrimac AG, in Landquart, CHE-448.186.365, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2018, Publ. 4286221).

    Statutenänderung:
    01.10.2019.

    Aktien neu:
    1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].

    SOGC 112/2018 - 13.06.2018
    Categories: Change of company address, Change in management

    Publication number: 4286221, Commercial Registry Office Graubünden, (350)

    Merrimac AG, bisher in Herisau, CHE-448.186.365, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2013, Publ. 1262725).

    Statutenänderung:
    06.06.2018.

    Sitz neu:
    Landquart.

    Domizil neu:
    Bahnareal 2, 7302 Landquart.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zoller, Francis, von Zürich, in Wollerau, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Tambini, Bruno Daniele, von Zürich, in Rapperswil-Jona, Mitglied, mit Einzelunterschrift.

    SOGC 112/2018 - 13.06.2018
    Categories: Change of company address

    Publication number: 4287181, Commercial Registry Office Appenzell A. Rh., (300)

    Merrimac AG, in Herisau, CHE-448.186.365, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2013, Publ. 1262725).

    Löschungsgrund:
    Die Gesellschaft wird infolge Verlegung des Sitzes nach Landquart im Handelsregister des Kantons Appenzell Ausserrhoden von Amtes wegen gelöscht.

    Hit list

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