Samuel Merker
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Anna Hausammann
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Munz
Wettingen
Member of the board
Joint signing authority (any two to sign)
Hans Merker
Baden
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Peter Merker
Uitikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rudolf Merker
Baden
Member of the board
Joint signing authority (any two to sign)
Rudolf Merker
Ennetbaden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Robert Merker
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Sibylle Hausammann-Merker
Bachenbülach
Member of the board
Joint signing authority (any two to sign)
Friederich Merker
Baden
Member of the board
Joint signing authority (any two to sign)
Friedrich Merker
Baden
Member of the board
Joint signing authority (any two to sign)
Peter Conrad
Baden
Member of the board
Joint signing authority (any two to sign)
Christian Häuptli
Küttigen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16424 | 01.12.2025 | 1006503247 | 04.12.2025 | 1006503247 |
| 2 | 14591 | 08.12.2021 | 1005355718 | 13.12.2021 | 1005355718 |
| 3 | 1518 | 04.02.2019 | 1004561181 | 07.02.2019 | 1004561181 |
| 4 | 12443 | 18.12.2014 | 1899133 | 23.12.2014 | 1899133 |
| 5 | 11617 | 27.11.2014 | 1854595 | 02.12.2014 | 1854595 |
| 6 | 11242 | 21.10.2010 | 5869386 | 27.10.2010 | 5869386 |
| 7 | 1474 | 08.02.2007 | 3774344 | 14.02.2007 | 3774344 |
| 8 | 2038 | 20.02.2006 | 3260046 | 24.02.2006 | 3260046 |
| 9 | 139 | 05.01.2006 | 3188318 | 11.01.2006 | 3188318 |
| 10 | R9900 | 23.12.2005 | 3173774 | 30.12.2005 | 3173774 |
Erwerb, Überbauung, Verwaltung, Vermietung und Veräusserung von Immobilien; die Gesellschaft kann sich an anderen Unternehmen beteiligen, sowieTochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten.
