IMV (Schweiz) AG
Company Overview
Previous Company Names
- Invertomatic Systronic AG
Management
Fabio Mandioni
Kloten
Delegierter und geschäftsführer
Joint signing authority (any two to sign)
Silvano Bombelli
Gordola
Limited joint signing authority (any two to sign)
Ernst Keller
Rorbas
Limited joint signing authority (any two to sign)
Nadir Mandioni
Kloten
Limited joint signing authority (any two to sign)
Jürg Schwerzmann
Morcote
Member
Joint signing authority (any two to sign)
Manuel Seitz
Contra (Tenero-Contra)
Limited joint signing authority (any two to sign)
Mauro Canova
Milano, IT
President
Joint signing authority (any two to sign)
Reiner Mesecke
Savosa
President
Joint signing authority (any two to sign)
Markus Christ
Biel
Member
Joint signing authority (any two to sign)
Rainer Hofmeister
Bammental, DE
Member
Joint signing authority (any two to sign)
Jürg Schwerzmann
Morcote
Member
Joint signing authority (any two to sign)
Susanne Angermayr
Gordola
Limited joint signing authority (any two to sign)
Silvano Bombelli
Gordola
Limited joint signing authority (any two to sign)
Markus Koch
Losone
Limited joint signing authority (any two to sign)
Rosmarie Sahli
Pieterlen
Limited joint signing authority (any two to sign)
Thomas Ummel
Meinisberg
Limited joint signing authority (any two to sign)
Jürg Wyss
Meinisberg
Limited joint signing authority (any two to sign)
Peter Elmer
Hellbühl (Neuenkirch)
President
Joint signing authority (any two to sign)
Antoinette Gawin
Orselina
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 998 | 23.03.2005 | 62 | 31.03.2005 | 4/2769784 |
| 2 | 97 | 12.01.2004 | 10 | 16.01.2004 | 4/2073916 |
| 3 | 1940 | 15.07.2002 | 138 | 19.07.2002 | 6/569132 |
| 4 | 1349 | 14.05.2002 | 95 | 21.05.2002 | 3/475622 |
| 5 | 573 | 19.02.2002 | 38 | 25.02.2002 | 4/356190 |
| 6 | 310 | 28.01.2002 | 22 | 01.02.2002 | 4/322376 |
| 7 | 3228 | 17.12.2001 | 248 | 21.12.2001 | 10094 |
| 8 | 619 | 12.03.2001 | 53 | 16.03.2001 | 1970 |
| 9 | 1385 | 22.08.2000 | 169 | 31.08.2000 | 5940 |
| 10 | 248 | 10.02.2000 | 37 | 22.02.2000 | 1211 |
Company Purpose
Entwicklung, Produktion und Verkauf hauptsächlich in der Schweiz von elektronischen Geräten und Anlagen, sowie die Serviceleistungen für diese. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen beteiligen, Liegenschaften erwerben, veräussern oder verwalten.