REMAG Industriebeteiligungen AG
Company Overview
Previous Company Names
- Remag Industriebeteiligungen AG
Management
Jost Windlin
Baar
Member of the board
Joint signing authority (any two to sign)
Déborah Mayer
Walchwil
Chairperson of the board
Individual signing authority
Ludovic Duarte
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Max Widmer
Vitznau
Chairperson of the board
Individual signing authority
Andreas Renggli
Zug
Member of the board
Individual signing authority
Alain Gloor
Zumikon
Member of the board
Joint signing authority (any two to sign)
Otto E. Bargezi
Binningen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jost Windlin
Zug
Member of the board
Joint signing authority (any two to sign)
Déborah Mayer
Zug
Member of the board
Individual signing authority
André Mayer
Zug
Member of the board
Individual signing authority
Clarisse Lyssy
Basel
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 | 12118 | 16.07.2024 | 139 | 19.07.2024 | 1006089167 |
| 2 | 11708 | 09.07.2024 | 134 | 12.07.2024 | 1006082933 |
| 3 | 21325 | 29.12.2023 | 3 | 05.01.2024 | 1005926099 |
| 4 | 17785 | 06.11.2023 | 218 | 09.11.2023 | 1005880798 |
| 5 | 788 | 13.01.2023 | 12 | 18.01.2023 | 1005655096 |
| 6 | 18930 | 21.10.2021 | 208 | 26.10.2021 | 1005320076 |
| 7 | 15989 | 11.11.2020 | 223 | 16.11.2020 | 1005023319 |
| 8 | 7559 | 08.06.2020 | 111 | 11.06.2020 | 1004908183 |
| 9 | 8496 | 14.06.2018 | 116 | 19.06.2018 | 4299135 |
| 10 | 9805 | 28.07.2017 | 148 | 03.08.2017 | 3677651 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen und Vermögenswerten sowie Finanzierung von Unternehmungen und Handelsgeschäften aller Art