Reports for merz anlagen+immobilien ag
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About merz anlagen+immobilien ag
- merz anlagen+immobilien ag has its legal headquarters in St. Gallen and is active. It is a Company limited by shares (AG) and active in the industry «Carpentry, roof construction and general timber work».
- There are 4 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.07.2025.
- In the commercial register the company merz anlagen+immobilien ag is registered under the UID CHE-107.129.285.
- On the same address there are 10 other active companies registered. These include: eenfinity schweiz ag, ExImport Bektas, fallfrei ag.
Management (4)
newest board members
newest authorized signatories
Romeo Giuseppe Antonio Calderone,
Stefan Sandro Merz,
Hermann André Merz,
Manuela Merz-Boppart
Commercial register information
Entry in the commercial register
19.12.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.043.721-9
UID/VAT
CHE-107.129.285
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Die Gesellschaft bezweckt die Verwaltung, die Finanzierung, den Erwerb und die Veräusserung von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie die Erbringung von Administrativ-, Beratungs- und Finanzdienstleistungen für die Beteiligungsgesellschaften. Die Gesellschaft kann Liegenschaften erwerben und sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie alle Geschäfte eingehen und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Zweigniederlassungen im In- und Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TFP Treuhand AG | Schwende-Rüte | 27.12.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Treuhand und Revisions AG St.Gallen | St. Gallen | 29.12.1997 | 26.12.2021 | |
Other company names
Past and translated company names
- Merz + Egger AG
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: merz anlagen+immobilien 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: HR02-1006383733, Commercial Registry Office St. Gallen, (320)
merz anlagen+immobilien ag, in St. Gallen, CHE-107.129.285, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2023, Publ. 1005643293).
Domizil neu:
Kreuzbühlstrasse 42, 9015 St. Gallen.
Publication number: HR02-1005643293, Commercial Registry Office St. Gallen, (320)
merz anlagen+immobilien ag, in St. Gallen, CHE-107.129.285, Aktiengesellschaft (SHAB Nr. 252 vom 27.12.2021, Publ. 1005368787).
Eingetragene Personen neu oder mutierend:
TFP Treuhand AG (CHE-107.991.557), in Appenzell (Schwende-Rüte), Revisionsstelle [bisher: in Appenzell (Schwende)]. [Anpassung betr. Standort RS aufgrund Bezirksfusion].
Publication number: HR02-1005368787, Commercial Registry Office St. Gallen, (320)
merz anlagen+immobilien ag, in St. Gallen, CHE-107.129.285, Aktiengesellschaft (SHAB Nr. 8 vom 13.01.2021, Publ. 1005072744).
Ausgeschiedene Personen und erloschene Unterschriften:
Truvag Treuhand und Revisions AG St. Gallen (CHE-108.040.713), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
TFP Treuhand AG (CHE-107.991.557), in Appenzell (Schwende), Revisionsstelle;
Calderone, Romeo, von Frauenfeld, in Horgen, mit Kollektivunterschrift zu zweien.
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.