Imel AG

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.678.794
Calendar
Date of incorporation:
8/22/1986
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 200'000.00

Management

Male

Marcel Roos

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Cham

Member of the board

Individual signing authority

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Male

Arthur Schmed

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Dürnten

President of the board of directors

Single signature

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Male

Romeo Marinoni

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Dürnten

Member of the board of directors

Single signature

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Female

Ursula Schmed

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Dürnten

Member of the board of directors

Joint signature at two

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Male

Giovanni Zaccanti

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Lizzano in Belvedere, IT

Member of the board of directors

Joint signature at two

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Male

Sergio Zappella

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Monte Carlo, MC

President of the board of directors

Single signature

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Female

Bettina Vogel

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Wetzikon

Joint agent signature at two

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Male

Thomas Aebi

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Bauma

Joint agent signature at two

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Male

Heinz Vetterli

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Wangen

Joint agent signature at two

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Male

Arthur Schmed

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Wollerau

President of the board of directors

Single signature

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Nicolas De Gregorio

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Meudon

President of the board of directors

Single signature

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Male

Roland Burri

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Nürensdorf

Member of the board of directors

Joint signature at two

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Male

Peter Wehrli

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Kestenholz

Single signature

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Male

Martin Straub

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Wollerau

Member of the board of directors

Single signature

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Address & Locations

Primary Address

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c/o Buis Bürgi AG Mühlebachstrasse 8 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12821525.06.202512330.06.20251006369415
25101721.11.202423026.11.20241006187442
31227424.03.20206127.03.20201004861091
42956226.07.201914631.07.20191004687603
53301425.09.201218928.09.20126867794
6A3201317.09.2012A18320.09.20126856300
73026431.08.201217205.09.20126836748
81239231.03.20116705.04.20116106710
92014001.06.201010707.06.201031/5663580
103013107.11.200622013.11.200620/3632542

Company Purpose

Entwicklung und Fabrikation von Geräten/Apparaten aller Art sowie Handel mit Produkten aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.