IMT Suisse AG
Company Overview
Previous Company Names
- Rephamac AG
- (Rephamac SA)
- IMT Fiduciary Services (Switzerland) AG
Management
Marcel Murer
Beckenried
Chairperson of the board
Individual signing authority
Michael Endres
Zug
Member of the board
Individual signing authority
Marcel Murer
Ennetbürgen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Müllhaupt
Zug
Corporate secretary
Joint signing authority (any two to sign)
Karen Hibbs
Jersey (UK)
Having right to sign
Joint signing authority (any two to sign)
Susan Etienne
Jersey
Having right to sign
Joint signing authority (any two to sign)
Markus Stalder
Cham
Member of the board
Individual signing authority
Martin Hütte
Küssnacht
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 57 | 23.03.1993 | 1401 | |
| 2 | 14207 | 23.08.2024 | 166 | 28.08.2024 | 1006116110 |
| 3 | 15430 | 10.08.2021 | 156 | 13.08.2021 | 1005270511 |
| 4 | 8459 | 23.06.2020 | 122 | 26.06.2020 | 1004921417 |
| 5 | 15321 | 30.10.2018 | 213 | 02.11.2018 | 1004489525 |
| 6 | 6782 | 30.05.2017 | 106 | 02.06.2017 | 3558465 |
| 7 | 5645 | 02.05.2017 | 87 | 05.05.2017 | 3504741 |
| 8 | 350 | 08.01.2016 | 8 | 13.01.2016 | 2593331 |
| 9 | 41 | 04.01.2016 | 4 | 07.01.2016 | 2580841 |
| 10 | 16301 | 13.12.2012 | 246 | 18.12.2012 | 6980496 |
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