Reports for IMT Suisse AG
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About IMT Suisse AG
- IMT Suisse AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Cham.
- The management of the company IMT Suisse AG, which was founded on the 02.08.1979, consists of 2 persons.
- The last commercial register change was made on 28.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-102.706.206.
- ABT Beratung & Treuhand GmbH, ABT Finanzgesellschaft AG, ABT Revision GmbH have the same address as IMT Suisse AG.
Commercial register information
Entry in the commercial register
02.08.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.000.176-3
UID/VAT
CHE-102.706.206
Sector
Fiduciary services
Purpose (Original language)
Erbringung von Treuhand-Dienstleistungen, Beteiligung an Handels- und Fabrikations- sowie andern kaufmännischen Unternehmungen, an mobilen und immobilen Werten an Patenten und Verwertungsrechten und Verwaltung von Kapitalien; kann Liegenschaften erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Retreag Revisions AG | Zug | 28.08.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fellmann & Partner AG | Zug | 18.12.2012 | 27.08.2024 | |
| AB Buchhaltung & Treuhand AG | Risch | 27.12.2005 | 17.12.2012 | |
Other company names
Past and translated company names
- IMT Fiduciary Services Switzerland AG
- Rephamac AG in Liq
- Rephamac AG in Liquidation.
- Rephamac AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IMT Suisse 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: HR02-1006116110, Commercial Registry Office Zug, (170)
IMT Suisse AG, in Cham, CHE-102.706.206, Aktiengesellschaft (SHAB Nr. 156 vom 13.08.2021, Publ. 1005270511).
Ausgeschiedene Personen und erloschene Unterschriften:
Fellmann & Partner AG (CH-170.3.015.172-8), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Retreag Revisions AG (CHE-107.909.343), in Zug, Revisionsstelle.
Publication number: HR02-1005270511, Commercial Registry Office Zug, (170)
IMT Suisse AG, in Cham, CHE-102.706.206, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2020, Publ. 1004921417).
Ausgeschiedene Personen und erloschene Unterschriften:
Hütte, Martin, von Ebikon, in Küssnacht SZ, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Endres, Michael, von Hünenberg, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004921417, Commercial Registry Office Zug, (170)
IMT Suisse AG, in Cham, CHE-102.706.206, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2018, Publ. 1004489525).
Statutenänderung:
16.06.2020.
Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Aktien neu:
1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 500 vinkulierte Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.
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.