Markem-Imaje AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.024.330
Calendar
Date of incorporation:
7/13/1987
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Location:
Oberglatt
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Office:
Oberglatt
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Legal Form:
limited or corporation
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Capital:
CHF 750'000.00

Previous Company Names

  • Imaje AG

Management

Male

Christophe Moret

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Grandson

Chairperson of the board

Individual signing authority

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Male

Pavel Micodin

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Lancy

Member of the board

Individual signing authority

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Male

Andreas Grabotin

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Stuttgart, DE

Member of the board

Individual signing authority

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Bernard Millet

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Aix en Provence (Frankreich)

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Willi Dietschi

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Lenzburg

Member of the board

Joint signing authority (any two to sign)

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Andreas Keller

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Peter Reich

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Winterthur

Manager

Individual signing authority

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Michel Tinguely

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Villars-sur-Glâne

Manager

Individual signing authority

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Albert Journo

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Sèvres

Chairperson of the board + managing member of the board

Individual signing authority

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Werner Schäffer

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Herrenberg

Chairperson of the board + managing member of the board

Individual signing authority

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Omar Kerbage

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St. Sébastien sur Loire

Chairperson of the board + managing member of the board

Individual signing authority

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Michel Tinguely

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Matran

Member of the board + manager

Individual signing authority

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Male

Christian Huber

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Widen

Manager

Individual signing authority

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Hervé Claret

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Guilherand-Granges

Member of the board

Joint signing authority (any two to sign)

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Serge Kral

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Etole sur Rhone

Member of the board

Joint signing authority (any two to sign)

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Hervé Claret

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Valence

Member of the board

Individual signing authority

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Male

Frédéric Blanc

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Uster

Manager

Individual signing authority

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Emmanuel Lefèvre

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Larnage (FR)

Member of the board

Individual signing authority

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Heike Feldmann

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Rottenburg

Chairperson of the board

Individual signing authority

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Oliver Philipp

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Stuttgart

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Maag Pump Systems AG Aspstrasse 12 8154 Oberglatt ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13657506.09.202317511.09.20231005834729
23318118.08.202216223.08.20221005545447
3326121.01.20201624.01.20201004813054
4R3691323.09.2019R18626.09.20191004724146
51703330.04.20198503.05.20191004622302
64269627.11.201823330.11.20181004509381
71270406.04.20177111.04.20173461471
82923919.08.201516224.08.20152334301
92127126.06.201412401.07.20141583995
104015512.12.201324417.12.20131239883

Company Purpose

Zweck der Gesellschaft ist der Import, der Vertrieb und der Unterhalt von Markierungs- und Beschriftungsanlagen aller Art. Die Gesellschaft kann ihren direkten und indirekten Muttergesellschaften und Aktionären sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art im In- und Ausland zu beteiligen und Grundeigentum zu erwerben und zu veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.