Age of the company
44 yearsCapital in CHF
100'000Active brands
0Reports for IMT Suisse AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout IMT Suisse AG
- IMT Suisse AG from Cham operates in the sector «Fiduciary services» and is active.
- The management consists of 2 persons. The company was founded on 02.08.1979.
- The most recent commercial register change was made on 13.08.2021. You can find all changes under «Notifications».
- The company IMT Suisse AG is registered under the UID CHE-102.706.206.
- On the same address there are 212 other active companies registered. These include: ABACOR Revisions AG in Liquidation, ABT Beratung & Treuhand GmbH, ABT Finanzgesellschaft 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) Customise the company purpose with just a few clicks.
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 | |
|---|---|---|---|---|
| Fellmann & Partner AG | Zug | 18.12.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 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
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: HR02-1005270511, 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.
Publication number: HR02-1004489525, Commercial Registry Office Zug, (170)
IMT Suisse AG, in Cham, CHE-102.706.206, Aktiengesellschaft (SHAB Nr. 106 vom 02.06.2017, Publ. 3558465).
Ausgeschiedene Personen und erloschene Unterschriften:
Carmody, Adam David, britischer Staatsangehöriger, in Arthurstown (IE), 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.