S&T Schweiz Consulting AG in Liquidation
Company Overview
Previous Company Names
- IMG Holding
- IMG Holding AG
- The Information Management Group
- The Information Management Group AG
- S&T Schweiz Consulting AG
Management
Markus Wüthrich
Aarau
Joint signing authority (any two to sign)
Isabella Uiberacker
Pertoldsdorf, AT
Joint signing authority (any two to sign)
Ralf Günthner
Bellikon
Joint signing authority (any two to sign)
Thomas Schneider
Reinheim, DE
Joint signing authority (any two to sign)
Bernhard Lenzin
Hagendorn
Chairperson of the board
Joint signing authority (any two to sign)
Robert Latka
Mödling, AT
Member of the board
Joint signing authority (any two to sign)
Ariel Hugentobler
Engelburg (Gaiserwald)
Member of the board
Joint signing authority (any two to sign)
Tillmann Hüttenhain
Weissbad
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Koller
Wollerau
Secretary (non-member of the board)
Without signing authority
Andreas Löhrer
Hundwil
Joint signing authority (any two to sign)
Thomas Gutzwiller
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Ermer
Winnenden (DE)
Member of the board
Joint signing authority (any two to sign)
Wolf Willy
Buchs AG
Joint signing authority (any two to sign)
Dov Bar-Gera
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Martin Bergler
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Gerd Musey
Erlenbach
Member of the board
Individual signing authority
Georg Komornyik
Wien, AT
Chairperson of the board
Joint signing authority (any two to sign)
Walter Bäckert
Stansstad
Joint signing authority (any two to sign)
Peter Caracciolo
Wiesloch, DE
Joint signing authority (any two to sign)
Gernot Gradischnig
Wien, AT
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6965 | 25.07.2018 | 145 | 30.07.2018 | 4388507 |
| 2 | 5515 | 14.06.2017 | 116 | 19.06.2017 | 3587657 |
| 3 | B2112 | 28.02.2011 | B44 | 03.03.2011 | 6061122 |
| 4 | 11210 | 16.11.2010 | 227 | 22.11.2010 | 14/5903586 |
| 5 | 9914 | 05.10.2010 | 197 | 11.10.2010 | 14/5847760 |
| 6 | 4403 | 12.05.2010 | 95 | 19.05.2010 | 15/5638008 |
| 7 | 2590 | 18.03.2010 | 58 | 24.03.2010 | 16/5555754 |
| 8 | 564 | 20.01.2010 | 17 | 26.01.2010 | 15/5459516 |
| 9 | 14216 | 04.12.2009 | 240 | 10.12.2009 | 17/5385216 |
| 10 | A11740 | 23.09.2009 | A188 | 29.09.2009 | 13/5268296 |
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.