IMS Integrierte Managementsysteme AG

Tendererlimited or corporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-113.195.155
Calendar
Date of incorporation:
10/4/2006
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Location:
Risch
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Office:
Risch
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Legal Form:
limited or corporation
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Capital:
CHF 275'000.00
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Company Size:
small
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Bidding Consortium:
No

Management

Male

Jesper Ulsted

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Aarhus, DK

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Brönnimann

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Steinmaur

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Werder

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Luzern

General manager member of the management board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Female

Franziska Sutter

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Inwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Mohamed Fazel

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Bubikon

Having right to sign

Joint signing authority (any two to sign)

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Male

Jürg Willi

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Küttigen

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Gailer

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Männedorf

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Fabian Steffen

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Emmen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Brian Beattie

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Toronto, CA

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Kaufmann

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Waldshut-Tiengen, DE

Member of the board

Joint signing authority (any two to sign)

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Jesper Ulsted

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Malling

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Grubinger

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Zollikon

General manager member of the management board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Suurstoffi 2 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1520919.03.20255724.03.20251006289617
2A214907.02.2025A2912.02.20251006254536
3133924.01.20251929.01.20251006241256
41781630.11.202223605.12.20221005619429
51500504.10.202219507.10.20221005578119
6871514.06.202211617.06.20221005498178
7(Transfer seat)(Transfer seat)

Company Purpose

Erstellung von Software im Bereich integrierter Managementsysteme; Entwicklung und Übernahme von Informatikprojekten; Softwareentwicklung und Unterhalt; Softwaresupport sowie allgemeine Engineeringarbeiten; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Wertschriften.