• Immago-Rent AG

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    Register number: CH-170.3.024.321-8
    Sector: Rental of machinery and movable equipment

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    7,6 Mio.

    Employees

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    Active brands

    0

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    About Immago-Rent AG

    • Immago-Rent AG from Baar operates in the sector «Rental of machinery and movable equipment» and is active.
    • The management consists of 4 persons. The company was founded on 28.11.2000.
    • The company has last modified its commercial register entry on 28.05.2025. All previous commercial register entries are available under «Notifications».
    • The company Immago-Rent AG is registered under the UID CHE-101.372.137.
    • Next to the company Immago-Rent AG there are 27 other active companies with an identical address. These include: Adechsa GmbH, Beisheim Holding GmbH, Beisheim Management AG.

    Commercial register information

    Source: SOGC

    Sector

    Rental of machinery and movable equipment

    Purpose (Original language)

    Vermietung von Hoteleinrichtungen, -ausstattungen, -installationen, -mobiliar und -inventar, Erbringung von Dienstleistungen aller Art auf diesem Sektor sowie Beteiligung an ähnlichen Unternehmen; kann Tochtergesellschaften errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zug 02.10.2015

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    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich <2004 01.10.2015

    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: Immago-Rent 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 250528/2025 - 28.05.2025
    Categories: Change in management

    Publication number: HR02-1006343165, Commercial Registry Office Zug, (170)

    Immago-Rent AG, in Baar, CHE-101.372.137, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2025, Publ. 1006305399).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Furrer, Rolf, von Glarus Süd, in Einsiedeln, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Brunner, Vivian Reto, von Neckertal, in Weinfelden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Besmer, Cornel Thomas, von Ingenbohl, in Steinhausen, Prokurist, mit Kollektivprokura zu zweien.

    SOGC 250410/2025 - 10.04.2025
    Categories: Change in management

    Publication number: HR02-1006305399, Commercial Registry Office Zug, (170)

    Immago-Rent AG, in Baar, CHE-101.372.137, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2020, Publ. 1004818123).

    Eingetragene Personen neu oder mutierend:
    Jung, Peter Hermann, deutscher Staatsangehöriger, in Wuppertal (DE), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Furrer, Rolf, von Glarus Süd, in Einsiedeln, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 200130/2020 - 30.01.2020
    Categories: Change of company address

    Publication number: HR02-1004818123, Commercial Registry Office Zug, (170)

    Immago-Rent AG, in Baar, CHE-101.372.137, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2018, Publ. 4069409).

    Statutenänderung:
    23.01.2020.

    Domizil neu:
    Neuhofstrasse 4, 6340 Baar.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich durch Brief, Fax oder E-Mail an die letzte im Aktienbuch eingetragene Adresse. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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