Age of the company
18 yearsCapital in CHF
200'000Active brands
0Reports for IMAG Holding 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 moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout IMAG Holding AG
- IMAG Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. IMAG Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company IMAG Holding AG, which was founded on the 07.12.2005, consists of 3 persons.
- On the 21.08.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-112.666.353.
- On the same address as IMAG Holding AG there are 28 other active companies registered. These include: 4P Immobilien AG, AeroCare AG, Challenge Studios GmbH.
Commercial register information
Entry in the commercial register
07.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.941-3
UID/VAT
CHE-112.666.353
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art sowie Finanzierung von mit der Gesellschaft verbundenen und nahestehenden Unternehmungen; kann Obligationen ausgeben und Darlehen aufnehmen sowie Liegenschaften erwerben, belasten, verwalten, überbauen und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Palmer Consultants AG | Baar | 13.12.2005 | 20.08.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: IMAG Holding 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: 4425595, Commercial Registry Office Zug, (170)
IMAG Holding AG, in Zug, CHE-112.666.353, Aktiengesellschaft (SHAB Nr. 192 vom 06.10.2014, Publ. 1751835). Mit Erklärung vom 14.08.2018 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Palmer Consultants AG, in Baar, Revisionsstelle.
Publication number: 1751835, Commercial Registry Office Zug, (170)
IMAG Holding AG, in Zug, CHE-112.666.353, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2011, Publ. 6469002).
Domizil neu:
Seestrasse 15, 6301 Zug.
Publication number: 6469002, Commercial Registry Office Zug, (170)
IMAG Holding AG, in Zug, CH-170.3.028.941-3, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2010, S. 20, Publ. 5641672).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 12.12.2011 Aktiven von CHF 3'482'443.08 und Passiven (Fremdkapital) von CHF 1'016'483.25 auf die Ryago AG, in Basel (CH-270.3.014.610-7).
Gegenleistung:
100 Namenaktien zu CHF 1'000.00 der Ryago AG, in Basel (CH-270.3.014.610-7).
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.