• 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

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    7,6 Mio.

    Employees

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    Active brands

    0

    Reports for Immago-Rent AG

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    About Immago-Rent AG

    • Immago-Rent AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Rental of machinery and movable equipment».
    • The management of the company Immago-Rent AG consists of 2 persons.
    • The commercial register entry of the company was last modified on 30.01.2020. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-101.372.137.
    • There are 25 other active companies registered at the same address. These include: Beisheim Holding GmbH, Beisheim Management AG, BIOTRONIK CRM Patent AG.

    Commercial register information

    Source: SOGC

    Sector

    Rental of machinery and movable equipment

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

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

    Auditor

    Source: SOGC

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

    Would you like to adjust the auditors? Click here.

    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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    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 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].

    SOGC 36/2018 - 21.02.2018
    Categories: Change in management

    Publication number: 4069409, Commercial Registry Office Zug, (170)

    Immago-Rent AG, in Baar, CHE-101.372.137, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2017, Publ. 3656483).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Raas, Dr. Fredy, von Frauenfeld, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 139/2017 - 20.07.2017
    Categories: Change in management

    Publication number: 3656483, Commercial Registry Office Zug, (170)

    Immago-Rent AG, in Baar, CHE-101.372.137, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2016, Publ. 3108631).

    Eingetragene Personen neu oder mutierend:
    Furrer, Rolf, von Glarus Süd, in Einsiedeln, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Raas, Dr. Fredy, von Frauenfeld, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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