# Merz Infrastruktur 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/merz-infrastruktur-ag/161234

## Registry facts

- UID: CHE-471.358.500
- Status: active
- Legal form: limited or corporation
- Registered: 2011-06-30
- Address: Landstrasse 105 5412 Gebenstorf
- Location: Gebenstorf, ag
- Industry (NOGA): 683100, Intermediation service activities for real estate activities
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft sind sämtliche Immobiliengeschäfte im In- und Ausland, insbesondere die Vermittlung, Verwaltung und Vermietung, der Erwerb und Verkauf von überbauten und unüberbauten Grundstücken, ferner die Planung, Erstellung, Sanierung und Umnutzung von Gebäuden auf eigene und fremde Rechnung. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Darlehen gewähren und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.

## Registered officers

- Thomas Merz — chairperson of the board — individual signing authority
- Susanne Merz — vice-chairperson of the board — joint signing authority (any two to sign)
- Noah Merz — member of the board — joint signing authority (any two to sign)
- Noëmi Merz — member of the board — joint signing authority (any two to sign)
- Noël Merz — member of the board — joint signing authority (any two to sign)
- Peter Heer — chairperson of the board — joint signing authority (any two to sign)
- Esther de Boer — member of the board — joint signing authority (any two to sign)
- Beat Ganz — member of the board — joint signing authority (any two to sign)
- Widmer — member of the board — joint signing authority (any two to sign)
- Peter Wernli — joint signing authority (any two to sign)
- Jürg Humbel — limited joint signing authority (any two to sign)
- Peter Heer — vice-chairperson of the board — joint signing authority (any two to sign)
- Hubert Zimmermann — general manager — joint signing authority (any two to sign)
- Walter Tschudin — member of the board — joint signing authority (any two to sign)
- Esther Mirjam de Boer — member of the board — joint signing authority (any two to sign)
- Patrik Willi — joint signing authority (any two to sign)
- Thomas Widmer — managing member of the board + general manager — joint signing authority (any two to sign)
- Urs Pfründer — limited joint signing authority (any two to sign)
- Kurt Rüegg — limited joint signing authority (any two to sign)
- Reto Pirotta — joint signing authority (any two to sign)
- Pascal Bersier — member of the board — joint signing authority (any two to sign)
- Collin Frei — member of the board — joint signing authority (any two to sign)
- André Renggli — member of the board — joint signing authority (any two to sign)

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