Imbrex Holding AG
Company Overview
Management
Peter Heusser
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephan Keller
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christian Keller
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Markus Ruppert
Winterthur
Joint signing authority (any two to sign)
Andres Schmid
Kilchberg
Member of the board
Without signing authority
Peter Keller
Pfungen
Chairperson of the board
Individual signing authority
Hans Rudolf
Basel
Member of the board
Without signing authority
Kurt Ganz
Wiesendangen
Joint signing authority (any two to sign)
Reinhard Lustenberger
Richterswil
Member of the board
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 | 48849 | 08.12.2022 | 242 | 13.12.2022 | 1005626694 |
| 2 | 47362 | 12.11.2021 | 224 | 17.11.2021 | 1005335572 |
| 3 | 43555 | 11.12.2015 | 244 | 16.12.2015 | 2542295 |
| 4 | 32475 | 16.09.2015 | 182 | 21.09.2015 | 2382145 |
| 5 | 19881 | 05.06.2015 | 109 | 10.06.2015 | 2197253 |
| 6 | 19015 | 20.05.2010 | 100 | 27.05.2010 | 27/5647922 |
| 7 | 3524 | 25.01.2010 | 20 | 29.01.2010 | 30/5467922 |
| 8 | 30801 | 06.11.2007 | 219 | 12.11.2007 | 25/4195344 |
| 9 | 28908 | 11.10.2004 | 201 | 15.10.2004 | 18/2494936 |
| 10 | 23947 | 26.09.2002 | 190 | 02.10.2002 | 17/666952 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an Unternehmungen.