IMT Suisse AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.706.206
Calendar
Date of incorporation:
7/23/1979
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Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Rephamac AG
  • (Rephamac SA)
  • IMT Fiduciary Services (Switzerland) AG

Management

Male

Marcel Murer

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Beckenried

Chairperson of the board

Individual signing authority

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Male

Michael Endres

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Zug

Member of the board

Individual signing authority

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Richard Wedge

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Gibraltar (ES)

Manager

Joint signing authority (any two to sign)

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Lionel Massetti

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Gibraltar (ES)

Manager

Joint signing authority (any two to sign)

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Sylvain Martinez

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Neuchâtel

Member of the board

Joint signing authority (any two to sign)

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Peter Borgas

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Neuchâtel

Chairperson of the board

Joint signing authority (any two to sign)

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Denys Laurence

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Monte Carlo

Manager

Joint signing authority (any two to sign)

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Carine Martinez

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Neuchâtel

Vice-chairperson of the board corporate secretary

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

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Carine Martinez

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Thielle-Wavre

Vice-chairperson of the board corporate secretary

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

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Sylvain Martinez

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Thielle-Wavre

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Murer

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Ennetbürgen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Müllhaupt

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Zug

Corporate secretary

Joint signing authority (any two to sign)

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Norma Laurence

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Monaco

Having right to sign

Joint signing authority (any two to sign)

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Elaine McGoogan

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Monaco

Having right to sign

Joint signing authority (any two to sign)

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Raymond O'Reilly

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Jersey

Having right to sign

Joint signing authority (any two to sign)

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Douglas Mackintosh

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Jersey

Having right to sign

Joint signing authority (any two to sign)

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Karen Hibbs

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Jersey (UK)

Having right to sign

Joint signing authority (any two to sign)

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Michael Dixon

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Jersey (UK)

Having right to sign

Joint signing authority (any two to sign)

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Susan Etienne

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Jersey

Having right to sign

Joint signing authority (any two to sign)

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Chris Perkins

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Jersey

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Alte Steinhauserstrasse 1 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)5723.03.19931401
21420723.08.202416628.08.20241006116110
31543010.08.202115613.08.20211005270511
4845923.06.202012226.06.20201004921417
51532130.10.201821302.11.20181004489525
6678230.05.201710602.06.20173558465
7564502.05.20178705.05.20173504741
835008.01.2016813.01.20162593331
94104.01.2016407.01.20162580841
101630113.12.201224618.12.20126980496

Company Purpose

Erbringung von Treuhand-Dienstleistungen, Beteiligung an Handels- und Fabrikations- sowie andern kaufmännischen Unternehmungen, an mobilen und immobilen Werten an Patenten und Verwertungsrechten und Verwaltung von Kapitalien; kann Liegenschaften erwerben und veräussern