Immago-Rent AG
Company Overview
Previous Company Names
- (Immago-Rent SA) (Immago-Rent Ltd)
Management
Hugo Trütsch
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Vivian Brunner
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Cornel Thomas Besmer
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Jung
Düsseldorf, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Erwin Conradi
Risch
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Ulrich
Oberwil bei Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rolf Schweiger
Baar
Member of the board
Joint signing authority (any two to sign)
Gerhard Heller
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Fredy Raas
Oberägeri
Manager
Joint signing authority (any two to sign)
Toni Calabretti
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Markus Scherer
Pfäffikon
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 | 16895 | 18.09.2025 | 183 | 23.09.2025 | 1006439786 |
| 2 | 9354 | 23.05.2025 | 102 | 28.05.2025 | 1006343165 |
| 3 | 6503 | 07.04.2025 | 70 | 10.04.2025 | 1006305399 |
| 4 | 1296 | 27.01.2020 | 20 | 30.01.2020 | 1004818123 |
| 5 | 2581 | 16.02.2018 | 36 | 21.02.2018 | 4069409 |
| 6 | 9258 | 17.07.2017 | 139 | 20.07.2017 | 3656483 |
| 7 | 12927 | 11.10.2016 | 200 | 14.10.2016 | 3108631 |
| 8 | 11859 | 29.09.2015 | 191 | 02.10.2015 | 2404791 |
| 9 | 8211 | 03.07.2015 | 129 | 08.07.2015 | 2257475 |
| 10 | 10097 | 24.07.2013 | 144 | 29.07.2013 | 1003653 |
Company Purpose
Vermietung von Hoteleinrichtungen, -ausstattungen, -installationen, -mobiliar und -inventar, Erbringung von Dienstleistungen aller Art auf diesem Sektor sowie Beteiligung an ähnlichen Unternehmen; kann Tochtergesellschaften errichten