I.Group AG
Company Overview
Previous Company Names
- AEL Advanced Graphics Systems AG
- (AEL Advanced Graphics Systems SA) (AEL Advanced Graphics Systems Inc.)
- Coatael AG
- (Coatael SA) (Coatael Inc.)
Management
Lukas Stücklin
Jegenstorf
Member of the board
Joint signing authority (any two to sign)
Marc Baumann
Zollikofen
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Kusio
Muri b. Bern
Member of the board
Joint signing authority (any two to sign)
Markus Gerber
Gasel
General manager
Limited joint signing authority (any two to sign)
Hans Mischler
Marly
Joint signing authority (any two to sign)
Rolf Trittibach
Grenchen
Deputy manager
Joint signing authority (any two to sign)
Willy Mohler
Biel BE
Limited joint signing authority (any two to sign)
Markus Stocker
Moosseedorf
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5759 | 19.04.2016 | 78 | 22.04.2016 | 2794643 |
| 2 | 2812 | 23.02.2016 | 40 | 26.02.2016 | 2690129 |
| 3 | 1657 | 28.01.2015 | 21 | 02.02.2015 | 1965969 |
| 4 | 11449 | 07.08.2014 | 153 | 12.08.2014 | 1658433 |
| 5 | 14247 | 25.10.2013 | 210 | 30.10.2013 | 1153009 |
| 6 | 9679 | 21.06.2010 | 121 | 25.06.2010 | 5/5694178 |
| 7 | 1014 | 07.03.2006 | 50 | 13.03.2006 | 3/3284598 |
| 8 | 3143 | 05.07.2005 | 132 | 11.07.2005 | 3/2926792 |
| 9 | 184 | 15.01.2004 | 13 | 21.01.2004 | 3/2080764 |
| 10 | 4996 | 03.10.2001 | 195 | 09.10.2001 | 7839 |
Company Purpose
Erwerb, Verkauf, Verwaltung und Vermietung von Immobilien im In- und Ausland, Handel mit Waren aller Art sowie Beteiligung an Unternehmen gleicher oder anderer Branchen.