# Merbag AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/merbag-ag/1224128

## Registry facts

- UID: CHE-100.744.302
- Status: active
- Legal form: limited or corporation
- Registered: 2000-03-24
- Address: Zürcherstrasse 109 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Management-Dienstleistungen und Beratungen für Konzerngesellschaften und Dritte, insbesondere in den Bereichen Unternehmensführung, Verwaltung, Organisation, Finanzen, Steuern, Controlling, Rechnungs- und Personalwesen. Sie kann im In- und Ausland gleichartige oder ähnliche Unternehmen gründen, erwerben, veräussern, sich in jeder möglichen Form an solchen beteiligen, Zweigniederlassungen errichten und ihren Betrieb auf verwandte oder ähnliche Geschäftszweige ausdehnen. Die Gesellschaft kann zu Gunsten von verbundenen Gesellschaften und Dritten Darlehen, Kredite und sonstige Finanzierungen gewähren sowie zu Gunsten von verbundenen Gesellschaften und Dritten zwecks Sicherstellung von Verbindlichkeiten Garantien, Bürgschaften, Pfandrechte sowie sonstige Sicherheiten bestellen. Sie kann Finanztransaktionen jeder Art durchführen und Devisen-, Finanzierungs- und Leasinggeschäfte aller Art tätigen, mit Ausnahme des Bankgeschäftes. Sie kann Obligationenanleihen und Darlehen aufnehmen. Die Gesellschaft kann im weiteren im In- und Ausland Grundstücke und Liegenschaften erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen und die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes direkt oder indirekt zu fördern. Sie kann die Geschäfte im Rahmen des Gesellschaftszweckes auf eigene oder fremde Rechnung ausführen und solche vermitteln.

## Previous names

- Stüber Management AG
- Merbag

## Registered officers

- Ursula Kormann — member of the board — joint signing authority (any two to sign)
- Karin Stüber — chairperson of the board — joint signing authority (any two to sign)
- Thomas Kast — member of the board — joint signing authority (any two to sign)
- Pascal Monn — member of the board — joint signing authority (any two to sign)
- Rafael Daniel Venetz — member of the board — joint signing authority (any two to sign)
- Marion Deubel — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Marco Bühlmann — deputy manager — joint signing authority (any two to sign)
- Peter Stüber — member of the board — individual signing authority
- Ernst Ritzmann — managing member of the board — joint signing authority (any two to sign)
- Thomas Jurt — member of the board — joint signing authority (any two to sign)
- Orlando Corradini — deputy manager — joint signing authority (any two to sign)
- Werner Imholz — deputy manager — joint signing authority (any two to sign)
- Robert Wunderli — deputy manager — joint signing authority (any two to sign)
- Arthur Zolliker — deputy manager — joint signing authority (any two to sign)
- Elena Centenara — limited joint signing authority (any two to sign)
- Hans Huldi — limited joint signing authority (any two to sign)
- Robert Jetter — limited joint signing authority (any two to sign)
- Ursula Kormann — limited joint signing authority (any two to sign)
- Albert Winterleitner — limited joint signing authority (any two to sign)
- Pascal Monn — limited joint signing authority (any two to sign)
- Walter Bollhalder — limited joint signing authority (any two to sign)
- Ulrich Wampfler — member of the board — joint signing authority (any two to sign)
- Pascal Monn — limited joint signing authority (any two to sign)
- Herbert Meyer — limited joint signing authority (any two to sign)
- Marcel Meier — manager — joint signing authority (any two to sign)
- Orlando Corradini — deputy manager — joint signing authority (any two to sign)
- Olivier Maeder — deputy manager — joint signing authority (any two to sign)
- Pascal Monn — deputy manager — joint signing authority (any two to sign)
- Marcel Meier — manager — joint signing authority (any two to sign)
- Ulrich Wampfler — member of the board — joint signing authority (any two to sign)
- Ulrich Wampfler — chairperson of the board — joint signing authority (any two to sign)
- Thomas Jurt — managing member of the board — joint signing authority (any two to sign)
- Corinne Rohner — member of the board — joint signing authority (any two to sign)
- Pascal Monn — manager — joint signing authority (any two to sign)
- Marco Schatzmann — manager — joint signing authority (any two to sign)
- Marco Sarain — manager — joint signing authority (any two to sign)
- Marcel Meier — managing member of the board — joint signing authority (any two to sign)
- Roger Ruchti — managing member of the board — joint signing authority (any two to sign)
- Paul Müller — member of the board — joint signing authority (any two to sign)
- Jürg Stöckli — member of the board — joint signing authority (any two to sign)

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