Intmatrade AG in Liquidation
Company Overview
Previous Company Names
- Intmatrade AG
- (Intmatrade SA) (Intmatrade Ltd)
Management
Constantia AG
Baar
Liquidator
Represented by its authorized signatories
Thomas Niklaus
Klingnau
Chairperson of the board
Individual signing authority
Rudolf Sommerhalder
Schinznach Bad
Member of the board
Joint signing authority (any two to sign)
Rolf Köhler
Mödling (AT)
Chairperson of the board
Individual signing authority
Mathis Zimmermann
Zürich
Member of the board
Individual signing authority
Herbert Mattle
Obfelden
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8750 | 16.11.2005 | 227 | 22.11.2005 | 2/3115104 |
| 2 | 7270 | 15.09.2005 | 183 | 21.09.2005 | 2/3027356 |
| 3 | 4626 | 07.06.2004 | 111 | 11.06.2004 | 2/2304920 |
| 4 | 7553 | 24.10.2003 | 209 | 30.10.2003 | 1/1237046 |
| 5 | 3079 | 14.04.2000 | 79 | 20.04.2000 | 2705 |
| 6 | 5550 | 23.07.1999 | 145 | 29.07.1999 | 5188 |
| 7 | 2291 | 25.03.1999 | 63 | 31.03.1999 | 2119 |
| 8 | 4995 | 29.06.1998 | 126 | 03.07.1998 | 4605 |
| 9 | 7415 | 14.11.1997 | 224 | 20.11.1997 | 8426 |
| 10 | 4699 | 28.06.1996 | 128 | 04.07.1996 | 3998 |
Company Purpose
Internationales Marketing sowie internationaler Handel mit Waren aller Art, insbesondere mit Waren der Bau- und Textilbranche; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an andern Unternehmungen beteiligen, sowie Grundeigentum erwerben, belasten, verwalten und veräussern.