The Information Management Group Russia Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.469.039
Calendar
Date of incorporation:
2/27/2007
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Martin Bergler

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Wien, AT

Chairperson of the board

Individual signing authority

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Female

Kornelia Bänziger

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Horn

Member of the board

Individual signing authority

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Male

Thomas Gutzwiller

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Lindtner

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Kloten

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Anatoly Ryabukha

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Moskau (RU)

Member of the board

Joint signing authority (any two to sign)

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Christian Rosner

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Baden bei Wien

Chairperson of the board

Joint signing authority (any two to sign)

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Ralph Panoff

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Kloten

Member of the board

Joint signing authority (any two to sign)

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Björn Westra

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Wien

Member of the board

Joint signing authority (any two to sign)

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Male

Willy Wolf

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Buchs

Member of the board

Individual signing authority

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Male

Gerd Musey

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Erlenbach

Member of the board

Individual signing authority

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Male

Bernhard Lenzin

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Hagendorn

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Gaiserwaldstrasse 14 9015 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11006210.11.201122215.11.20116417334
2356508.04.20117313.04.20116120100
31179802.12.201023908.12.201013/5929266
4730123.07.201014529.07.201013/5750614
5938510.11.200822214.11.200813/4733836
6676712.08.200815818.08.200813/4616076
7193810.03.20085214.03.200811/4385788
8911808.10.200719812.10.200712/4152062
9591229.06.200712805.07.200717/4009766
10167327.02.20074405.03.200711/3807412

Company Purpose

Erwerb, Halten und Verwaltung von Beteiligungen an anderen Unternehmungen in Russland. Die Gesellschaft kann Betriebsstätte-Grundstücke erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten sowie Garantien zugunsten von nahestehenden Gesellschaften gewähren.