• Merse SA

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    Register number: CH-073.3.001.598-1
    Sector: Operation of other financial institutions

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Merse SA

    • Merse SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Sarnen.
    • The management of the company Merse SA consists of 2 persons. The foundation of the company took place on 27.06.1989.
    • The company has last changed their commercial register entry on 18.10.2023, under «Notifications» you will find all changes.
    • The reported UID is CHE-101.614.381.
    • There are 9 other active companies registered at the same address. These include: Dolomiten Sport AG, F.U.N. GmbH, FIKOB Invest AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an im Handel, in der Industrie, im Finanzwesen und im Immobilienbereich tätigen Unternehmen in der Schweiz und im Ausland auf eigene Rechnung, auf fremde Rechnung, vertretungsweise oder treuhänderisch und durch den Erwerb von Aktien, Obligationen, Anteilen oder Forderungen und in anderer geeigneter Form. Die Gesellschaft kann alle Geschäfte eingehen, die direkt oder indirekt mit dem Hauptzweck in Zusammenhang stehen. Die Gesellschaft kann ihren Aktionären oder Dritten Darlehen gewähren, für von Aktionären oder Dritten eingegangene Darlehen Bürgschaften gewähren, solche Darlehen durch Errichtung oder Verpfändung von Grundpfandtiteln oder andere Verpflichtungen finanzieller Art sicherstellen, Pfandrechte an Vermögenswerten in ihrem Eigentum errichten und Forderungen aller Art sicherstellen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDAG Jura SA
    Delémont 15.11.2019

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    Former auditor (1)
    Name City Since Until
    Audit Transjurane SA
    Delémont 25.01.2010 14.11.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Merse AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Merse 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

    SOGC 231018/2023 - 18.10.2023
    Categories: Change of company address

    Publication number: HR02-1005863337, Commercial Registry Office Obwalden, (140)

    Merse SA, in Sarnen, CHE-101.614.381, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2021, Publ. 1005122401).

    Domizil neu:
    c/o GAVO Consulting AG, Lindenstrasse 2, 6060 Sarnen.

    SOGC 210312/2021 - 12.03.2021
    Categories: Change of company address

    Publication number: HR02-1005122401, Commercial Registry Office Obwalden, (140)

    Merse SA, in Sarnen, CHE-101.614.381, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2019, Publ. 1004760333).

    Domizil neu:
    c/o GAVO Consulting AG, Kernserstrasse 15, 6060 Sarnen.

    SOGC 191115/2019 - 15.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004760333, Commercial Registry Office Obwalden, (140)

    Merse SA, in Sarnen, CHE-101.614.381, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2017, Publ. 3954749).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Audit Transjurane SA (CHE-102.252.151), in Delémont, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    FIDAG Jura SA (CHE-105.190.411), in Delémont, Revisionsstelle.

    Hit list

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