Age of the company
9 yearsCapital in CHF
104'000Active brands
0Address
c/o Dr. André Terlinden
Baarerstrasse 78
6300 Zug
Reports for IMEX Cap AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout IMEX Cap AG
- IMEX Cap AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company IMEX Cap AG, which was founded on the 26.06.2015, consists of one person.
- On the 28.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- IMEX Cap AG is registered in the Canton of ZG under the UID CHE-137.640.513.
- Next to the company IMEX Cap AG there are 131 other active companies with an identical address. These include: 4M Swissinvest AG, aareXperts AG, Advanced Power AG.
Commercial register information
Entry in the commercial register
26.06.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-130.3.022.045-2
UID/VAT
CHE-137.640.513
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Beteiligung an Unternehmen aller Art, vorab im Bereich der Informationstechnologie und damit verwandter Bereiche. Die Gesellschaft kann selber Unternehmen gründen oder sich an schon bestehenden beteiligen, sie finanzieren und fördern. Die Gesellschaft kann direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignung von Aktiven der Gesellschaft oder mittels Garantien jeder Art.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: IMEX Cap AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005530970, Commercial Registry Office Zug, (170)
IMEX Cap AG, in Zug, CHE-137.640.513, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2022, Publ. 1005387735).
Domizil neu:
c/o Dr. André Terlinden, Baarerstrasse 78, 6300 Zug.
Publication number: HR02-1005387735, Commercial Registry Office Zug, (170)
IMEX Cap AG, in Zug, CHE-137.640.513, Aktiengesellschaft (SHAB Nr. 171 vom 03.09.2021, Publ. 1005283700).
Eingetragene Personen neu oder mutierend:
Terlinden, Dr. André Marcel, von Küsnacht (ZH), in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Terlinden, André, in Zürich].
Publication number: HR02-1005283700, Commercial Registry Office Zug, (170)
IMEX Cap AG, in Zug, CHE-137.640.513, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2021, Publ. 1005218782).
Statutenänderung:
27.08.2021.
Aktienkapital neu:
CHF 104'000.00 [bisher: CHF 102'500.00].
Liberierung Aktienkapital neu:
CHF 104'000.00 [bisher: CHF 102'500.00].
Aktien neu:
1'040 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'025 vinkulierte Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.