• Imatic AG

    GR
    active
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    Register number: CH-350.3.002.751-3
    Sector: Manufacturing of electronic components

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Imatic AG

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    About Imatic AG

    • Imatic AG has its legal headquarters in Landquart and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of electronic components».
    • There are 2 active persons registered in the management.
    • The company has last modified its commercial register entry on 01.07.2025. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-100.692.616.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of electronic components

    Purpose (Original language)

    Ausführung von Elektroanlagen, insbesondere Erstellung von Maschinensteuerungen in Industrieanlagen; die Gesellschaft kann Liegenschaften erwerben und verkaufen und sich an Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Calanda Audit AG
    Chur 01.07.2025

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    Former auditor (1)
    Name City Since Until
    Fiduciar Treuhand AG
    Chur 22.01.2019 27.11.2019

    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: Imatic 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 250701/2025 - 01.07.2025
    Categories: Change of auditors

    Publication number: HR02-1006371519, Commercial Registry Office Graubünden

    Imatic AG, in Landquart, CHE-100.692.616, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2019, Publ. 1004770285). [gestrichen: Gemäss Erklärung vom 21.11.2019 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Calanda Audit AG (CHE-392.204.397), in Chur, Revisionsstelle.

    SOGC 191128/2019 - 28.11.2019
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1004770285, Commercial Registry Office Graubünden, (350)

    Imatic AG, in Chur, CHE-100.692.616, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2019, Publ. 1004620918).

    Statutenänderung:
    21.11.2019.

    Sitz neu:
    Landquart.

    Domizil neu:
    Riedlöserstrasse 5, 7302 Landquart. Gemäss Erklärung vom 21.11.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fiduciar Treuhand AG Chur (CHE-101.840.807), in Chur, Revisionsstelle.

    SOGC 190501/2019 - 01.05.2019
    Categories: Change in management

    Publication number: HR02-1004620918, Commercial Registry Office Graubünden, (350)

    Imatic AG, in Chur, CHE-100.692.616, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2019, Publ. 1004547804).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rüedi, Franz, von Cazis, in Chur, Präsident, mit Einzelunterschrift;
    Rüedi-Grönholm, Eeva-Maria, von Cazis, in Chur, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lötscher, Christian, von Luzein, in Klosters-Serneus, Präsident, mit Einzelunterschrift;
    Lötscher-Bettinaglio, Cécile Elsbeth, von Klosters-Serneus, in Klosters-Serneus, Mitglied, mit Einzelunterschrift.

    Hit list

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