• Imel AG

    ZH
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    Register number: CH-020.3.912.798-7
    Sector: Operation of investment companies

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Imel AG

    • Imel AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Zürich.
    • The company was founded on 02.09.1986.
    • The company has last modified its commercial register entry on 27.03.2020. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of ZH is CHE-103.678.794.
    • There are 16 other active companies registered at the same address. These include: 8MB Services GmbH, anthrazit ag, Brand Affairs AG.

    Management (2)

    newest board members

    Martin Straub

    newest authorized signatories

    Marcel Roos,
    Martin Straub

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Entwicklung und Fabrikation von Geräten/Apparaten aller Art sowie Handel mit Produkten aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Willi & Partner AG
    Wetzikon (ZH) <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Imel 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 200327/2020 - 27.03.2020
    Categories: Change in management

    Publication number: HR02-1004861091, Commercial Registry Office Zurich, (20)

    Imel AG, in Zürich, CHE-103.678.794, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2019, Publ. 1004687603).

    Eingetragene Personen neu oder mutierend:
    Roos, Marcel, von Luzern, in Cham, mit Einzelunterschrift.

    SOGC 190731/2019 - 31.07.2019
    Categories: Change in management

    Publication number: HR02-1004687603, Commercial Registry Office Zurich, (20)

    Imel AG, in Zürich, CHE-103.678.794, Aktiengesellschaft (SHAB Nr. 189 vom 28.09.2012, S.0, Publ. 6867794).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Castellani, Andrea, italienischer Staatsangehöriger, in Mailand (IT), Geschäftsführer, mit Einzelunterschrift.

    SOGC 189/2012 - 28.09.2012
    Categories: Change in management

    Publication number: 6867794, Commercial Registry Office Zurich, (20)

    Imel AG, in Zürich, CH-020.3.912.798-7, Aktiengesellschaft (SHAB Nr. 183 vom 20.09.2012, Publ. 6856300).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vogel, Bettina, von Schaffhausen, in Wetzikon ZH, mit Kollektivprokura zu zweien.

    Hit list

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