S&T Schweiz Consulting AG in Liquidation
Company Overview
Previous Company Names
- IMG Holding
- IMG Holding AG
- The Information Management Group
- The Information Management Group AG
- S&T Schweiz Consulting AG
Management
Markus Wüthrich
Aarau
Joint signing authority (any two to sign)
Isabella Uiberacker
Pertoldsdorf, AT
Joint signing authority (any two to sign)
Ralf Günthner
Bellikon
Joint signing authority (any two to sign)
Thomas Schneider
Reinheim, DE
Joint signing authority (any two to sign)
Bernhard Lenzin
Hagendorn
Chairperson of the board
Joint signing authority (any two to sign)
Robert Latka
Mödling, AT
Member of the board
Joint signing authority (any two to sign)
Thomas Gutzwiller
Herisau
Member of the board
Individual signing authority
Thomas Gutzwiller
St. Gallen
Member of the board
Individual signing authority
Hans Schlegel
Triesenberg
Vice-chairperson of the board
Individual signing authority
Hubert Oesterle
St. Gallen
Member of the board
Individual signing authority
Tillmann Hüttenhain
München
Member of the board
Individual signing authority
David Sarasin
Zürich
Member of the board
Limited joint signing authority (any two to sign)
Christoph Ladanyi
Kronberg
Member of the board
Joint signing authority (any two to sign)
Dietmar Hartinger
Flein
Member of the board
Joint signing authority (any two to sign)
Steffen Kastner
London (GB)
Member of the board
Joint signing authority (any two to sign)
Ariel Hugentobler
Engelburg (Gaiserwald)
Member of the board
Joint signing authority (any two to sign)
Tillmann Hüttenhain
Weissbad
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Koller
Wollerau
Secretary (non-member of the board)
Without signing authority
Stefan Götz
London
Member of the board
Joint signing authority (any two to sign)
Andreas Löhrer
Hundwil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6965 | 25.07.2018 | 145 | 30.07.2018 | 4388507 |
| 2 | 5515 | 14.06.2017 | 116 | 19.06.2017 | 3587657 |
| 3 | B2112 | 28.02.2011 | B44 | 03.03.2011 | 6061122 |
| 4 | 11210 | 16.11.2010 | 227 | 22.11.2010 | 14/5903586 |
| 5 | 9914 | 05.10.2010 | 197 | 11.10.2010 | 14/5847760 |
| 6 | 4403 | 12.05.2010 | 95 | 19.05.2010 | 15/5638008 |
| 7 | 2590 | 18.03.2010 | 58 | 24.03.2010 | 16/5555754 |
| 8 | 564 | 20.01.2010 | 17 | 26.01.2010 | 15/5459516 |
| 9 | 14216 | 04.12.2009 | 240 | 10.12.2009 | 17/5385216 |
| 10 | A11740 | 23.09.2009 | A188 | 29.09.2009 | 13/5268296 |
Company Purpose
Durchführung sowie Vermittlung von Beratung und Schulung, Organisation und Durchführung von Fachtagungen, Durchführung und Vermittlung von Projekten vor allem im Bereich Führung und Informatik, Erstellung und Vertrieb von Informatik-Produkten. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten, sich im In- und Ausland an anderen Unternehmen beteiligen, Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern; bezweckt zudem die Unterstützung von Gesellschaften des S&T-Konzerns, insbesondere in finanzieller Hinsicht.