Merit Central Europe AG
Baar
Llc member
Christian Roos
Zürich
Member of the executive board
Individual signing authority
Markus Tronich
Horgen
Member of the executive board
Joint signing authority (any two to sign)
Jochen Kasper
Saarlouis, DE
Chairperson of the management board
Individual signing authority
Patrick Magyar
Steinhausen
Llc member member of the executive board
Without signing authority individual signing authority
Gabriela Magyar-Willi
Steinhausen
Llc member
Without signing authority
Kasimir Magyar
Rüschlikon
Llc member member of the executive board
Individual signing authority individual signing authority
Anja Spirig
Küssnacht am Rigi
Authorized signatory
Limited signing authority (individual)
Esther Hüsler
Steinhausen
Authorized signatory
Limited signing authority (individual)
Gabriela Magyar-Willi
Steinhausen
Llc member member of the executive board
Individual signing authority individual signing authority
Liselotte Blatter
Bonstetten
Authorized signatory
Limited signing authority (individual)
Maike Prager
Baar
Member of the executive board
Individual signing authority
Interface Marketing AG
Steinhausen
Llc member
Christoph Joho
Männedorf
Member of the executive board
Individual signing authority
Andrea-Rose Ziegler
Uster
Member of the executive board
Individual signing authority
Michael Nutter
Leeds
Chairperson of the management board
Individual signing authority
Roland Lützelschwab
Geroldswil
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5607 | 18.04.2019 | 79 | 25.04.2019 | 1004616958 |
| 2 | 15638 | 06.11.2018 | 218 | 09.11.2018 | 1004494330 |
| 3 | 1697 | 09.02.2017 | 31 | 14.02.2017 | 3345867 |
| 4 | 13242 | 19.10.2016 | 206 | 24.10.2016 | 3123279 |
| 5 | 15659 | 25.11.2013 | 231 | 28.11.2013 | 1206257 |
| 6 | 2631 | 22.02.2011 | 41 | 28.02.2011 | 19/6051554 |
| 7 | 6083 | 27.04.2010 | 84 | 03.05.2010 | 30/5612842 |
| 8 | 18718 | 03.11.2009 | 217 | 09.11.2009 | 23/5333600 |
| 9 | 14135 | 19.08.2009 | 163 | 25.08.2009 | 26/5213020 |
| 10 | 11708 | 15.07.2009 | 138 | 21.07.2009 | 30/5150204 |
Beratungen und Komplettlösungen im Bereich Marketing, Vertrieb, Logistik und Prozessmanagement, Entwicklung von Software und Handel mit Hard- und Software; vollständige Zweckumschreibung gemäss Statuten
