ISMM Investments AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.838.664
Calendar
Date of incorporation:
7/19/1996
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 15'000'000.00

Management

Male

Christoph Malms

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Küsnacht

President

Joint signing authority (any two to sign)

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Male

Pierre Woog

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Zürich

Vicepresident

Joint signing authority (any two to sign)

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Male

Josef Bucher

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Kloten

Member

Joint signing authority (any two to sign)

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Male

Daniel Beauvois

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Hergiswil

Member

Joint signing authority (any two to sign)

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Male

Hans Hüssy

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Zumikon

Member

Joint signing authority (any two to sign)

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Male

Heinz Schurtenberger

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Dübendorf

Member

Joint signing authority (any two to sign)

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Male

Hans-Jürg Schmid

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Stäfa

Member

Joint signing authority (any two to sign)

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Male

Jean-Marie Weber

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Meggen

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o ISL Marketing AG Zentralstrasse 1 6002 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
19825.05.19993433
264623.01.20171826.01.20173307253
398016.02.20073722.02.20079/3789760
4329212.07.200113718.07.20015516
5275726.06.200012630.06.20004429
6(Transfer)(Transfer)

Company Purpose

Erwerb und Verwaltung von Beteiligungen an anderen Gesellschaften; Kauf, Verkauf oder Benutzung von Urheber-, Marken- und Schutzrechten, Patenten und anderen Gütern; Erwerb, Verwaltung oder Verkauf von Grundstücken.