Imerit AG
Company Overview
Previous Company Names
- Imerit Aktiengesellschaft
- (Imerit Société Anonyme)
Management
Antonio Molina
Escobeques, FR
Chairperson of the board
Individual signing authority
Jean Le Guern
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Flavio Marasco
Baden
Joint signing authority (any two to sign)
Louis Mäder
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Jakob Rümmeli
Oberrohrdorf
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Ugo Romolini
Fislisbach
Member of the board
Joint signing authority (any two to sign)
Jean Le Guern
Angers, FR
Member of the board
Joint signing authority (any two to sign)
Dr. Max Keller
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Urs Müller
Spreitenbach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6139 | 18.06.2018 | 118 | 21.06.2018 | 4305703 |
| 2 | 2826 | 15.03.2018 | 55 | 20.03.2018 | 4123191 |
| 3 | 11393 | 15.11.2017 | 225 | 20.11.2017 | 3879505 |
| 4 | 1095 | 30.01.2017 | 23 | 02.02.2017 | 3323381 |
| 5 | 12398 | 18.12.2012 | 249 | 21.12.2012 | 6988122 |
| 6 | 9155 | 17.08.2010 | 162 | 23.08.2010 | 2/5779930 |
| 7 | 13452 | 15.12.2009 | 247 | 21.12.2009 | 2/5403696 |
| 8 | 375 | 12.01.2009 | 10 | 16.01.2009 | 2/4829650 |
| 9 | 6328 | 06.07.2007 | 133 | 12.07.2007 | 1/4022816 |
| 10 | 10801 | 18.12.2006 | 249 | 22.12.2006 | 2/3695654 |
Company Purpose
Anlage und Verwaltung von Vermögen sowie Handel mit Waren aller Art; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Unternehmen jeglicher Art gründen, übernehmen oder sich an solchen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.