# Immark AG Schattdorf

> 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/immark-ag-schattdorf/1158715

## Registry facts

- UID: CHE-340.349.812
- Status: deleted
- Legal form: limited or corporation
- Registered: 2012-06-20
- Address: Industriezone Schächenwald 6460 Altdorf UR
- Location: Schattdorf, ur
- Industry (NOGA): 829100, Activities of collection agencies and credit bureaus
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Elektro-, Elektronik- und industriellen Werkstoff-Recycling. Sie entwickelt Lösungen und erbringt Dienstleistungen für eine umweltgerechte Ver- und Entsorgung. Die Gesellschaft kann Grundstücke erwerben, überbauen und verwalten, sich an anderen Unternehmen gleicher Art oder ähnlicher Zweckbestimmung beteiligen, sowie Finanzierungs-, Anlage- und Darlehensgeschäfte jeglicher Art tätigen, Bürgschaften eingehen und Sicherheiten zugunsten Dritter leisten. Die Gesellschaft kann Konzerngesellschaften oder Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren oder ihren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die der Förderung des Gesellschaftszweckes dienen und damit direkt oder indirekt in Zusammenhang stehen.

## Previous names

- RUAG Environment AG
- (RUAG Environment SA) (RUAG Environment Ltd)

## Registered officers

- Adrian Scheiber — joint signing authority (any two to sign)
- Tobias Thommen — chairperson of the board — individual signing authority
- René Thommen — member of the board — individual signing authority
- Jodok Huber — member of the board — joint signing authority (any two to sign)
- Patrick Härtsch — joint signing authority (any two to sign)
- Sabine Krattiger — general manager — joint signing authority (any two to sign)
- Sandra Berchtold — joint signing authority (any two to sign)
- Konrad Peter — president — joint signing authority (any two to sign)
- Urs Kiener — member — joint signing authority (any two to sign)
- Thomas Kopp — Mitglied und Sekretär — joint signing authority (any two to sign)
- Rolf Huber — joint signing authority (any two to sign)
- Roland Baumann — joint signing authority (any two to sign)
- Kurt Gisler — joint signing authority (any two to sign)
- Thomas Bühler — joint signing authority (any two to sign)
- Maria Klein — joint signing authority (any two to sign)
- Urs Gerig — joint signing authority (any two to sign)
- Andreas Gnos — joint signing authority (any two to sign)
- Armin Hediger — joint signing authority (any two to sign)
- Raffaela Imhof — joint signing authority (any two to sign)
- Daniel Keller — joint signing authority (any two to sign)
- Urs Breitmaier — president — joint signing authority (any two to sign)
- Raffaela Schneeberger-Imhof — joint signing authority (any two to sign)
- Hans Rudolf Hauri — joint signing authority (any two to sign)
- Peter Heilig — joint signing authority (any two to sign)
- Patrick Grawehr — member + secretary — joint signing authority (any two to sign)
- Alexander Harte — member and secretary of the board — joint signing authority (any two to sign)
- Judith Bischof — member and secretary of the board — joint signing authority (any two to sign)
- Dr. Ferber — member of the board — joint signing authority (any two to sign)
- Andreas Berger — chairperson of the board — joint signing authority (any two to sign)
- Stefan Meier — member of the board — joint signing authority (any two to sign)
- Nicolas Meyer — member of the board — joint signing authority (any two to sign)
- Sonja Troxler — joint signing authority (any two to sign)
- Sébastien Repetti — member of the board — joint signing authority (any two to sign)
- Patrick Härtsch — joint signing authority (any two to sign)
- Hans Jauch — joint signing authority (any two to sign)

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