Reports for Impeg AG
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About Impeg AG
- Impeg AG has its legal headquarters in Zug, is active and operates in the sector «Wood processing».
- Impeg AG has one person entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.12.2025.
- The company Impeg AG is registered under the UID CHE-104.015.225.
- Admicon SA, AKATICH AG, Amazedm GmbH have the same address as Impeg AG.
Commercial register information
Entry in the commercial register
21.04.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-440.3.001.660-0
UID/VAT
CHE-104.015.225
Sector
Wood processing
Purpose (Original language)
Imprägnierung von Bauholz sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intex Wirtschaftsprüfung und Management AG | Zug | <2004 | 17.02.2009 | |
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: Impeg 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: HR02-1006502849, Commercial Registry Office Zug, (170)
Impeg AG, in Zug, CHE-104.015.225, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2022, Publ. 1005554339).
Domizil neu:
c/o Bright Law AG, Bundesplatz 9, 6300 Zug.
Publication number: HR02-1005554339, Commercial Registry Office Zug, (170)
Impeg AG, in Zug, CHE-104.015.225, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2020, Publ. 1004821488).
Eingetragene Personen neu oder mutierend:
Bomatter, Ernst, von Seedorf (UR), in Wagenhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004821488, Commercial Registry Office Zug, (170)
Impeg AG, in Zug, CHE-104.015.225, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2009, S.24, Publ. 4885788).
Statutenänderung:
24.01.2020.
Domizil neu:
c/o Retreag Revisions AG, Löberenstrasse 47, 6300 Zug.
Zweck neu:
Imprägnierung von Bauholz sowie Handel mit Waren aller Art;
vollständige Zweckumschreibung gemäss Statuten.
Aktien neu:
50'000 Namenaktien zu CHF 1.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
Good, Ernst, von Mels, in Etzwilen, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bomatter, Ernst, von Seedorf (UR), in Wagenhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.