Reports for merz familie ag
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About merz familie ag
- merz familie ag in St. Gallen is a Company limited by shares (AG) from the sector «Business management and administration». merz familie ag is active.
- The company was entered in the trade register on the 14.12.2017 and has 4 persons in its management.
- The last commercial register change was made on 14.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-305.754.651.
- The IPI database currently contains 2 trademarks or applications for the company merz familie ag.
- On the same address as merz familie ag 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
14.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.083.441-5
UID/VAT
CHE-305.754.651
Sector
Business management and administration
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 | 23.12.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Treuhand und Revisions AG St.Gallen | St. Gallen | 19.12.2017 | 22.12.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Optisizer | 05.12.2016 | active | 59246/2016 |
| Optisizer | 05.12.2016 | active | 59246/2016 |
Newest SOGC notifications: merz familie 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: HR02-1006383734, Commercial Registry Office St. Gallen, (320)
merz familie ag, in St. Gallen, CHE-305.754.651, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2023, Publ. 1005643294).
Domizil neu:
Kreuzbühlstrasse 42, 9015 St. Gallen.
Publication number: HR02-1005643294, Commercial Registry Office St. Gallen, (320)
merz familie ag, in St. Gallen, CHE-305.754.651, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2021, Publ. 1005365707).
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: HR02-1005365707, Commercial Registry Office St. Gallen, (320)
merz familie ag, in St. Gallen, CHE-305.754.651, Aktiengesellschaft (SHAB Nr. 8 vom 13.01.2021, Publ. 1005072745).
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.