# Imbrex Holding 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/imbrex-holding-ag/1222968

## Registry facts

- UID: CHE-100.615.343
- Status: active
- Legal form: limited or corporation
- Registered: 1973-11-13
- Address: c/o Keller AG Ziegeleien 8422 Pfungen
- Location: Pfungen, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 400'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an Unternehmungen.

## Registered officers

- Peter Heusser — vice-chairperson of the board — joint signing authority (any two to sign)
- Stephan Keller — chairperson of the board — joint signing authority (any two to sign)
- Christian Keller — managing member of the board — joint signing authority (any two to sign)
- Markus Ruppert — joint signing authority (any two to sign)
- Andres Schmid — member of the board — without signing authority
- Peter Keller — chairperson of the board — individual signing authority
- Max Heusser — vice-chairperson of the board — individual signing authority
- Peter Brunner — member of the board — joint signing authority (any two to sign)
- Rudolf Meier — member of the board — without signing authority
- Hans Rudolf — member of the board — without signing authority
- Kurt Ganz — joint signing authority (any two to sign)
- Reinhard Lustenberger — member of the board — joint signing authority (any two to sign)
- Martin Wetter — member of the board — joint signing authority (any two to sign)

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