• IMAG Industrial Marketing AG

    FR
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    Register number: CH-160.3.000.793-1
    Sector: Operation of investment companies

    Age of the company

    60 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for IMAG Industrial Marketing AG

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    About IMAG Industrial Marketing AG

    • IMAG Industrial Marketing AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Fribourg.
    • The management of the company IMAG Industrial Marketing AG, which was founded on the 17.06.1963, consists of one person.
    • The most recent commercial register change was made on 21.05.2021. You can find all changes under «Notifications».
    • IMAG Industrial Marketing AG is registered in the Canton of FR under the UID CHE-102.494.027.
    • On the same address there are 80 other active companies registered. These include: A.B. CH SA, ACCOR (SUISSE) S.A., ACTORIA Asset Management SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Industrielle Marktforschung sowie Handel mit Waren aller Art auf eigene oder fremde Rechnung. Die Gesellschaft ist befugt, alle Operationen und Funktionen vorzunehmen, die dem Gesellschaftszweck dienen und mit ihm direkt oder indirekt im Zusammenhang stehen. Sie kann sich auch an anderen Gesellschaften beteiligen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FDH Consultant, Floryane Hornung
    Genève 17.05.2004 27.07.2008
    Société Fiduciaire et d'Etudes Fiscales SA
    Collex-Bossy <2004 16.05.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Imag Industrial Marketing AG
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    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 Industrial Marketing 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 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005188713, Commercial Registry Office Fribourg, (217)

    IMAG Industrial Marketing AG, in Fribourg, CHE-102.494.027 (FOSC du 19.12.2013, p. 0/7225828). Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Aktienkapital neu:
    CHF 50'000, vollständig liberiert, eingeteilt in 50 Namenaktien zu CHF 1'000 (bisher: 50 Inhaberaktien zu CHF 1'000).

    SOGC 92/2012 - 11.05.2012
    Categories: Change of company address, Change in management

    Publication number: 6674214, Commercial Registry Office Fribourg, (217)

    IMAG Industrial Marketing AG, in Fribourg, CH-160-3000793-1, Industrielle Marktforschung sowie Handel mit Waren aller Art, etc. (SHAB vom 03.02.2011, s. 7/6016440).

    Adresse neu:
    Rue Hans-Fries 1, c/o Etude Olivier Andrey, 1700 Fribourg. Heinis Urs Balthasar, von Therwil und Basel, in Etoy, ist zum Verwaltungsratsmitglied mit Einzelunterschrift ernannt worden.

    SOGC 24/2011 - 03.02.2011
    Categories: Change of company address, Change in management

    Publication number: 6016440, Commercial Registry Office Fribourg, (217)

    IMAG Industrial Marketing AG, in Fribourg, CH-160-3000793-1, Industrielle Marktforschung sowie Handel mit Waren aller Art, usw. (SHAB vom 28.07.2008, p. 7). Die Gesellschaft ist nicht mehr an der Avenue de Tivoli 3, c/o Dr. iur. Christoph Joller , in Fribourg domiziliert. Joller Christoph ist als Verwaltungsratsmitglied zurückgetreten, seine Unterschrift ist erloschen.

    Hit list

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