Immago AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.018.267
Calendar
Date of incorporation:
3/28/2000
Location icon
Location:
Baar
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Office:
Baar
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 50'100'000.00

Previous Company Names

  • (Immago SA) (Immago Ltd)

Management

Male

Hugo Trütsch

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Vivian Brunner

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Cornel Thomas Besmer

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Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Peter Jung

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Düsseldorf, DE

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolf Schweiger

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Baar

Member of the board

Individual signing authority

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Male

Erwin Conradi

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Risch

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stephan Ulrich

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Oberwil bei Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Gerhard Heller

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Fredy Raas

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Oberägeri

Manager

Joint signing authority (any two to sign)

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Male

Toni Calabretti

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Scherer

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Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Neuhofstrasse 4 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11689418.09.202518323.09.20251006439785
2935323.05.202510228.05.20251006343164
3650207.04.20257010.04.20251006305398
4129527.01.20202030.01.20201004818122
5258016.02.20183621.02.20184069407
6900011.07.201713514.07.20173645733
7741913.06.201711516.06.20173584607
81292511.10.201620014.10.20163108627
91185729.09.201519102.10.20152404787
10841608.07.201513213.07.20152265221

Company Purpose

Erwerb, Bebauung, Verwaltung und Verwertung von Liegenschaften, Beteiligung an ähnlichen Unternehmen sowie Erbringung von Dienstleistungen aller Art auf dem Immobiliensektor; kann Tochtergesellschaften errichten