• IMAG Holding AG

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    Register number: CH-170.3.028.941-3
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About IMAG Holding AG

    • IMAG Holding AG with its legal headquarters in Zug is active. IMAG Holding AG operates in the sector «Operation of other financial institutions».
    • The management of the company IMAG Holding AG, which was founded on the 07.12.2005, consists of 2 persons.
    • The company has last changed their commercial register entry on 30.07.2025, under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZG under the UID CHE-112.666.353.
    • 4P Immobilien AG, Challenge Studios GmbH, Erwin Fuchs Revisionen & Treuhand have the same address as IMAG Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art sowie Finanzierung von mit der Gesellschaft verbundenen und nahestehenden Unternehmungen; kann Obligationen ausgeben und Darlehen aufnehmen sowie Liegenschaften erwerben, belasten, verwalten, überbauen und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Palmer Consultants AG
    Baar 13.12.2005 20.08.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: IMAG Holding 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

    SOGC 250730/2025 - 30.07.2025
    Categories: Change in management

    Publication number: HR02-1006397791, Commercial Registry Office Zug, (170)

    IMAG Holding AG, in Zug, CHE-112.666.353, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2018, Publ. 4425595).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fink, Philipp, von Büetigen, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Stutz, Dr. Christoph, von Basel und Wängi, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Tobler, Marcel, von Neftenbach, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 160/2018 - 21.08.2018
    Categories: Change of auditors

    Publication number: 4425595, Commercial Registry Office Zug, (170)

    IMAG Holding AG, in Zug, CHE-112.666.353, Aktiengesellschaft (SHAB Nr. 192 vom 06.10.2014, Publ. 1751835). Mit Erklärung vom 14.08.2018 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Palmer Consultants AG, in Baar, Revisionsstelle.

    SOGC 192/2014 - 06.10.2014
    Categories: Change of company address

    Publication number: 1751835, Commercial Registry Office Zug, (170)

    IMAG Holding AG, in Zug, CHE-112.666.353, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2011, Publ. 6469002).

    Domizil neu:
    Seestrasse 15, 6301 Zug.

    Hit list

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