Imbrex Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.615.343
Calendar
Date of incorporation:
11/13/1973
Location icon
Location:
Pfungen
City icon
Office:
Pfungen
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 400'000.00

Management

Male

Peter Heusser

Location icon

Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Stephan Keller

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Christian Keller

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

Link icon
Male

Markus Ruppert

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Winterthur

Joint signing authority (any two to sign)

Link icon
Male

Andres Schmid

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Kilchberg

Member of the board

Without signing authority

Link icon

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Address & Locations

Primary Address

Location icon
c/o Keller AG Ziegeleien 8422 Pfungen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14884908.12.202224213.12.20221005626694
24736212.11.202122417.11.20211005335572
34355511.12.201524416.12.20152542295
43247516.09.201518221.09.20152382145
51988105.06.201510910.06.20152197253
61901520.05.201010027.05.201027/5647922
7352425.01.20102029.01.201030/5467922
83080106.11.200721912.11.200725/4195344
92890811.10.200420115.10.200418/2494936
102394726.09.200219002.10.200217/666952

Company Purpose

Erwerb und Verwaltung von Beteiligungen an Unternehmungen.