Reports for Impana AG
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About Impana AG
- Impana AG is currently active and the industry «Trading with machines». The legal headquarters are in Alpnach Dorf.
- The management consists of one person. The company was founded on 10.04.1984.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.05.2021.
- In the commercial register the company Impana AG is registered under the UID CHE-103.654.517.
- There are 24 other active companies that have registered an identical address. These include: Alphavat AG, Athene Design GmbH, Avera Swiss AG.
Commercial register information
Entry in the commercial register
10.04.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Alpnach
Commercial Registry Office
OW
Commercial register number
CH-140.3.000.388-3
UID/VAT
CHE-103.654.517
Sector
Trading with machines
Purpose (Original language)
Die Gesellschaft bezweckt den Handel und Vertrieb von Laborinstrumenten, Mess- und Regelgeräten, vor allem für die Nahrungsmittelindustrie. Nebenzwecke gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuver AG in Liquidation | Zug | <2004 | 05.04.2009 | |
Other company names
Past and translated company names
- Perten Instruments AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Impana 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: HR02-1005177132, Commercial Registry Office Obwalden, (140)
Impana AG, in Alpnach, CHE-103.654.517, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2016, Publ. 2589439).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 2589439, Commercial Registry Office Obwalden, (140)
Impana AG, in Alpnach, CHE-103.654.517, Aktiengesellschaft (SHAB Nr. 66 vom 06.04.2009, Publ. 4960146).
Ausgeschiedene Personen und erloschene Unterschriften:
Kasper, Andreas Ulrich, von Zürich und Zetzwil, in Oberrieden, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Walker, Urs Stefan, von Gurtnellen, in Emmen, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 4960146, Commercial Registry Office Obwalden, (140)
Impana AG, in Alpnach, CH-140.3.000.388-3, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2008, S. 11, Publ. 4305886). Gemäss Erklärung des Verwaltungsrates vom 20.03.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Treuver AG, in Zug (CH-170.3.004.840-1), Revisionsstelle.
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.