INMAG AG in Liquidation
Company Overview
Previous Company Names
- AVAG Asset Verwaltungen AG
- AVAG American Venture Holding AG
- Convesta AG
- INMAG AG
Management
Hans Schnieper
Unterägeri
Member of the board
Individual signing authority
Bruno Besmer
Hünenberg
Member of the board
Individual signing authority
Volker Wittkowsky
Cham
Manager
Individual signing authority
Robert-John Cruz
Coconut Creek
Member of the board
Without signing authority
Urs Schnieper
Oberägeri
Member of the board
Without signing authority
Ingo Halbey
Udligenswil
Member of the board
Individual signing authority
Ingo Halbey
Küssnacht
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4267 | 30.03.2012 | 67 | 04.04.2012 | 6626112 |
| 2 | 17105 | 22.12.2011 | 252 | 28.12.2011 | 6480728 |
| 3 | B11898 | 06.09.2011 | B175 | 09.09.2011 | 6328528 |
| 4 | 17197 | 23.11.2010 | 232 | 29.11.2010 | 20/5914158 |
| 5 | 13400 | 07.08.2009 | 155 | 13.08.2009 | 22/5194320 |
| 6 | 12663 | 20.10.2006 | 208 | 26.10.2006 | 16/3608170 |
| 7 | 7057 | 13.06.2006 | 116 | 19.06.2006 | 17/3422496 |
| 8 | 2546 | 10.03.2004 | 52 | 16.03.2004 | 17/2169096 |
| 9 | 4685 | 22.05.2003 | 101 | 28.05.2003 | 18/1011074 |
| 10 | 4366 | 14.05.2003 | 95 | 20.05.2003 | 17/997594 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen und Vermögenswerten sowie Finanzierung von Unternehmungen; kann Tochtergesellschaften errichten, sich an anderen Firmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern