Reports for Imbrex Holding AG
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About Imbrex Holding AG
- Imbrex Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Pfungen.
- The company was founded on 22.11.1973.
- The last commercial register change was made on 13.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Imbrex Holding AG is the following: CHE-100.615.343.
Management (5)
newest board members
Andres Schmid,
Christian P. Keller,
Stephan Alexander Keller,
Dr. Peter Andreas Heusser
newest authorized signatories
Markus Ruppert,
Christian P. Keller,
Stephan Alexander Keller,
Dr. Peter Andreas Heusser
Commercial register information
Entry in the commercial register
22.11.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pfungen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.912.835-6
UID/VAT
CHE-100.615.343
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an Unternehmungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Crowe Curator Audit AG | Zürich | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Imbrex 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
Publication number: HR02-1005626694, Commercial Registry Office Zurich, (20)
Imbrex Holding AG, in Pfungen, CHE-100.615.343, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2021, Publ. 1005335572).
Ausgeschiedene Personen und erloschene Unterschriften:
Wetter, Dr. Martin, von Zürich, in Egg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005335572, Commercial Registry Office Zurich, (20)
Imbrex Holding AG, in Pfungen, CHE-100.615.343, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2015, S.0, Publ. 2542295).
Eingetragene Personen neu oder mutierend:
Crowe Curator Audit AG (CHE-105.847.033), in Zürich, Revisionsstelle [bisher: Curator Revision AG (CHE-105.847.033)].
Publication number: 2542295, Commercial Registry Office Zurich, (20)
Imbrex Holding AG, in Pfungen, CHE-100.615.343, Aktiengesellschaft (SHAB Nr. 182 vom 21.09.2015, Publ. 2382145).
Eingetragene Personen neu oder mutierend:
Schmid, Andres, von Basel, in Kilchberg ZH, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
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.