# Imel AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/imel-ag/1246816

## Registry facts

- UID: CHE-103.678.794
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1986-08-22
- Address: c/o Buis Bürgi AG Mühlebachstrasse 8 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 289900, Manufacture of other special-purpose machinery n.e.c.
- Capital: CHF 200'000.00

## Purpose

Entwicklung und Fabrikation von Geräten/Apparaten aller Art sowie Handel mit Produkten aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Marcel Roos — member of the board — individual signing authority
- Arthur Schmed — president of the board of directors — single signature
- Marco Willi — member of the board of directors — single signature
- Sergio Zappella — president of the board of directors — single signature
- Romeo Marinoni — member of the board of directors — single signature
- Ursula Schmed — member of the board of directors — joint signature at two
- Giovanni Zaccanti — member of the board of directors — joint signature at two
- Sergio Zappella — president of the board of directors — single signature
- Walter Guerini — joint agent signature at two
- Bettina Vogel — joint agent signature at two
- Thomas Aebi — joint agent signature at two
- Heinz Vetterli — joint agent signature at two
- Sergio Zappella — vicepresident of the board of directors — single signature
- Arthur Schmed — president of the board of directors — single signature
- Nicolas De Gregorio — president of the board of directors — single signature
- Roland Burri — member of the board of directors — joint signature at two
- Andrea Castellani — manager — single signature
- Luca Moroni — member of the board of directors — single signature
- Peter Wehrli — single signature
- Rudolf Haeny — member of the board of directors — single signature
- Martin Straub — member of the board of directors — single signature

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