S&T Schweiz Consulting AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.834.209
Calendar
Date of incorporation:
5/24/1991
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
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Capital:
CHF 1'590'000.00

Previous Company Names

  • IMG Holding
  • IMG Holding AG
  • The Information Management Group
  • The Information Management Group AG
  • S&T Schweiz Consulting AG

Management

Male

Markus Wüthrich

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Aarau

Joint signing authority (any two to sign)

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Female

Isabella Uiberacker

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Pertoldsdorf, AT

Joint signing authority (any two to sign)

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Male

Ralf Günthner

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Bellikon

Joint signing authority (any two to sign)

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Male

Thomas Schneider

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Reinheim, DE

Joint signing authority (any two to sign)

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Male

Bernhard Lenzin

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Hagendorn

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Latka

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Mödling, AT

Member of the board

Joint signing authority (any two to sign)

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Ariel Hugentobler

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Engelburg (Gaiserwald)

Member of the board

Joint signing authority (any two to sign)

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Tillmann Hüttenhain

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Weissbad

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Koller

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Wollerau

Secretary (non-member of the board)

Without signing authority

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Male

Andreas Löhrer

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Hundwil

Joint signing authority (any two to sign)

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Male

Thomas Gutzwiller

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Alfred Ermer

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Winnenden (DE)

Member of the board

Joint signing authority (any two to sign)

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Wolf Willy

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Buchs AG

Joint signing authority (any two to sign)

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Male

Dov Bar-Gera

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Bergler

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Wien, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Gerd Musey

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Erlenbach

Member of the board

Individual signing authority

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Male

Georg Komornyik

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Wien, AT

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Bäckert

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Stansstad

Joint signing authority (any two to sign)

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Male

Peter Caracciolo

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Wiesloch, DE

Joint signing authority (any two to sign)

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Male

Gernot Gradischnig

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Wien, AT

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gaiserwaldstrasse 14 9015 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1696525.07.201814530.07.20184388507
2551514.06.201711619.06.20173587657
3B211228.02.2011B4403.03.20116061122
41121016.11.201022722.11.201014/5903586
5991405.10.201019711.10.201014/5847760
6440312.05.20109519.05.201015/5638008
7259018.03.20105824.03.201016/5555754
856420.01.20101726.01.201015/5459516
91421604.12.200924010.12.200917/5385216
10A1174023.09.2009A18829.09.200913/5268296

Company Purpose

Durchführung sowie Vermittlung von Beratung und Schulung, Organisation und Durchführung von Fachtagungen, Durchführung und Vermittlung von Projekten vor allem im Bereich Führung und Informatik, Erstellung und Vertrieb von Informatik-Produkten. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten, sich im In- und Ausland an anderen Unternehmen beteiligen, Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern; bezweckt zudem die Unterstützung von Gesellschaften des S&T-Konzerns, insbesondere in finanzieller Hinsicht.