IM Ultrasonic AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-105.932.437
Calendar
Date of incorporation:
6/26/1991
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Location:
Therwil
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Office:
Therwil
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Legal Form:
Limited or Corporation
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Capital:
CHF 8'035'327.00

Previous Company Names

  • Aquametro AG
  • (AquametroSA) (AquametroLtd.)
  • INTEGRA Metering AG
  • (INTEGRA Metering SA) (INTEGRA Metering Ltd.)
  • IM Ultrasonic AG
  • (IM Ultrasonic SA) (IM Ultrasonic Ltd.)

Management

Male

John Arnold

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Felixstowe, GB

Limited joint signing authority (any two to sign)

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Patrick Grichting

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Riedholz

Member of the board

Individual signing authority

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Male

Jürg Oehler

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Tschudi

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Gerhard Wetzel

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Ettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Marcus Jauslin

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Basel

Deputy manager

Joint signing authority (any two to sign)

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Male

Roberto Cellai

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Baden

Limited joint signing authority (any two to sign)

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René Feld

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Aesch BL

Limited joint signing authority (any two to sign)

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Male

Beat Rieder

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Aesch

Limited joint signing authority (any two to sign)

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Hans-Werner Grotemeyer

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Basel

Manager

Joint signing authority (any two to sign)

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Marcel Hotz

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Allenwinden

Joint signing authority (any two to sign)

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Male

Dr. Graf

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Female

Rosemarie Schibli

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Oberwil

Joint signing authority (any two to sign)

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Male

Olivier Reinl

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Bergdietikon

Joint signing authority (any two to sign)

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Male

Adrian Oehler

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Female

Alexandra Autino

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Birsfelden

Limited joint signing authority (any two to sign)

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Male

Adrian Oehler

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Wetzikon ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcus Vayhinger

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Liestal

Joint signing authority (any two to sign)

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Male

Roger Baumer

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Michael Staudinger

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Gutenswil (Volketswil)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Ringstrasse75 4106 Therwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1B121020.02.2026100657947525.02.20261006579475
2565809.10.2025100645768214.10.20251006457682
3558302.10.2024100614722207.10.20241006147222
4416817.07.2024100609046022.07.20241006090460
5324606.06.2024100605367011.06.20241006053670
6660105.12.2023100590515608.12.20231005905156
7636424.11.2023100589666229.11.20231005896662
8315108.06.2023100576723513.06.20231005767235
9217619.04.2023100573047924.04.20231005730479
10195704.04.2023100572045311.04.20231005720453

Company Purpose

Zweck der Gesellschaft ist die Entwicklung, die Fabrikation und der Vertrieb von Maschinen und Apparaten aller Art, insbesondere von Durchfluss- und Energiemessgeräten, ferner von Systemen, Lösungen und Daten-Management sowie die Vornahme von Technologietransfer und das Erbringen von umfassenden Dienstleistungen in den genannten Bereichen. Die Gesellschaft kann im Übrigen Patente und Lizenzen erwerben, verwalten und verwerten. Die Gesellschaft ist befugt, lnterzessionsgeschäfte und im Übrigen alle Geschäfte zu tätigen, die mit diesem Zweck direkt oder indirekt im Zusammenhang stehen, wie insbesondere, sich an Unternehmen ähnlicher Art im ln- und Ausland zu beteiligen. Die Gesellschaft kann im ln- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen.