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About Wartmann Merker AG
- Wartmann Merker AG in Zürich is a Company limited by shares (AG) from the sector «Notary and advocate office». Wartmann Merker AG is active.
- Wartmann Merker AG was founded on 24.09.2020.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.02.2025.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-491.000.007.
- Adolf und Mary Mil-Stiftung, Arium AG, CINP Collegium Internationale Neuro-Psychopharmacologicum are registered at the same address.
Management (6)
newest board members
Dr. Anne-Catherine Hahn,
Dr. Peter Andreas Reichart,
Dr. Reto Max Strittmatter,
Dr. Giovanna Montanaro
newest authorized signatories
Andrea Roth,
Dominic Hägler,
Dr. Anne-Catherine Hahn,
Dr. Peter Andreas Reichart,
Dr. Reto Max Strittmatter
Commercial register information
Entry in the commercial register
24.09.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.2.008.666-8
UID/VAT
CHE-491.000.007
Sector
Notary and advocate office
Purpose (Original language)
Zweck der Gesellschaft ist das Erbringen von Rechtsdienstleistungen im In- und Ausland durch in der Schweiz registrierte Anwältinnen und Anwälte und andere qualifizierte Berater, sowie damit verbundene Tätigkeiten. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck dienen. Sie kann auch Zweigniederlassungen gründen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| IMS Revision AG | Baden | 01.10.2020 | ||
Other company names
Past and translated company names
- Wartmann Merker Ltd.
- Wartmann Merker KlG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wartmann Merker 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: HR02-1006258276, Commercial Registry Office Zurich, (20)
Wartmann Merker AG, in Zürich, CHE-491.000.007, Aktiengesellschaft (SHAB Nr. 227 vom 21.11.2024, Publ. 1006183996).
Eingetragene Personen neu oder mutierend:
Roth, Andrea, von Sigriswil, in Horgen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006183996, Commercial Registry Office Zurich, (20)
Wartmann Merker AG, in Zürich, CHE-491.000.007, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2024, Publ. 1005949492).
Eingetragene Personen neu oder mutierend:
Hägler, Dominic, von Diegten, in Wettingen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005949492, Commercial Registry Office Zurich, (20)
Wartmann Merker AG, in Zürich, CHE-491.000.007, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2022, Publ. 1005604173).
Ausgeschiedene Personen und erloschene Unterschriften:
Hafner, Dr. Peter, von Zürich, in Zürich, Mitglied des Verwaltungsrates, 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.