Inter Clamp Management AG
Company Overview
Previous Company Names
- Albrecht Wüthrich Import-Export AG
- ICH Import-Export AG
Management
Marco Lorez
Meilen
Member of the board + secretary
Without signing authority
Ulrich Meier
Wädenswil
Managing member of the board
Joint signing authority (any two to sign)
Hans-Peter Günthardt
Horgen
Member of the board
Joint signing authority (any two to sign)
Peter Liniger
Vechigen
Chairperson of the board
Joint signing authority (any two to sign)
Markus Imboden
Männedorf
Joint signing authority (any two to sign)
Stefan Miessmer
Freiburg, DE
Joint signing authority (any two to sign)
Thomas Meier-Bickel
Zürich
Joint signing authority (any two to sign)
Thomas Dubach
Steinhausen
Joint signing authority (any two to sign)
Martin Folini
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Albrecht Wüthrich
Ruswil
Chairperson of the board
Individual signing authority
Klara Wüthrich
Ruswil
Member of the board
Individual signing authority
Ulrich Meier
Wädenswil
General manager
Individual signing authority
Hans Oetiker
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Gertrud Oetiker
Horgen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ruth Baecke
Endingen
Member of the board
Joint signing authority (any two to sign)
Heidi Günthardt
Horgen
Member of the board
Joint signing authority (any two to sign)
Paul Nef
Herrliberg
Member of the board
Without signing authority
Hans-Peter Günthardt
Horgen
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21321 | 26.06.2012 | 125 | 29.06.2012 | 6744186 |
| 2 | 12239 | 30.03.2011 | 66 | 04.04.2011 | 6104416 |
| 3 | 24761 | 06.07.2010 | 132 | 12.07.2010 | 29/5722052 |
| 4 | 41808 | 26.10.2009 | 211 | 30.10.2009 | 26/5319306 |
| 5 | 6421 | 13.02.2009 | 34 | 19.02.2009 | 30/4888336 |
| 6 | 12000 | 30.04.2008 | 87 | 07.05.2008 | 26/4464742 |
| 7 | 27630 | 03.10.2007 | 195 | 09.10.2007 | 24/4145678 |
| 8 | 28604 | 17.10.2005 | 205 | 21.10.2005 | 18/3070690 |
| 9 | 30559 | 05.12.2002 | 240 | 11.12.2002 | 20/765880 |
| 10 | 17208 | 29.06.2001 | 128 | 05.07.2001 | 5129 |
Company Purpose
Betreuung von Management-Aufgaben für die weltweit tätige Oetiker-Gruppe, insbesondere in genannten Oberbegriffen: Qualitätssicherung, Marketing, Controlling, Verkauf, Einkauf/Produktion, Innovation, Preisbildung und Datenverarbeitung. Ferner betreut die Gesellschaft die Anmeldung, Aufrechterhaltung, Schutz und Durchsetzung immaterieller Güterrechte sowie das Lizenzvertragswesen.