Walter Merz
Möriken-Wildegg
Member of the board
Individual signing authority
Erich
Künten
General manager
Joint signing authority (any two to sign)
Thomas Merz
Beinwil am See
Chairperson of the board
Individual signing authority
Elena Merz
Beinwil am See
Vice-chairperson of the board
Individual signing authority
Frank van Wezel
Thorpe Bay (Essex, GB)
Chairperson of the board
Individual signing authority
Claude Honegger
Rüschlikon
Member of the board
Without signing authority
Thomas W. Merz
Seon
Vice-chairperson of the board + general manager
Individual signing authority
Thomas Merz
Beinwil am See
Vice-chairperson of the board + general manager
Individual signing authority
Suzanne Marclay-Merz
Aarau
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2888 | 26.02.2025 | 42 | 03.03.2025 | 1006271713 |
| 2 | 12798 | 03.12.2019 | 237 | 06.12.2019 | 1004777155 |
| 3 | 5776 | 07.06.2018 | 111 | 12.06.2018 | 4284129 |
| 4 | 4265 | 27.04.2018 | 84 | 02.05.2018 | 4207337 |
| 5 | 2482 | 07.03.2016 | 49 | 10.03.2016 | 2715887 |
| 6 | 5471 | 13.06.2007 | 116 | 19.06.2007 | 1/3982344 |
| 7 | 9439 | 17.11.2006 | 228 | 23.11.2006 | 2/3648622 |
| 8 | 8856 | 09.12.2003 | 241 | 15.12.2003 | 2/2027750 |
| 9 | 260 | 07.01.2000 | 9 | 13.01.2000 | 262 |
| 10 | 8718 | 22.12.1995 | 1 | 03.01.1996 | 13 |
Handel mit und Vertretung von Sportartikeln, Schuhen, Kleidern und anderen Konsumgütern; die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, Zweigniederlassungen errichten und sich bei andern Unternehmungen des In- und Auslandes beteiligen.
