# IMT Suisse 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/imt-suisse-ag/8703

## Registry facts

- UID: CHE-102.706.206
- Status: active
- Legal form: limited or corporation
- Registered: 1979-07-23
- Address: Alte Steinhauserstrasse 1 6330 Cham
- Location: Cham, zg
- Industry (NOGA): 643200, Activities of trust, estate and agency accounts
- Capital: CHF 100'000.00

## Purpose

Erbringung von Treuhand-Dienstleistungen, Beteiligung an Handels- und Fabrikations- sowie andern kaufmännischen Unternehmungen, an mobilen und immobilen Werten an Patenten und Verwertungsrechten und Verwaltung von Kapitalien; kann Liegenschaften erwerben und veräussern

## Previous names

- Rephamac AG
- (Rephamac SA)
- IMT Fiduciary Services (Switzerland) AG

## Registered officers

- Marcel Murer — chairperson of the board — individual signing authority
- Michael Endres — member of the board — individual signing authority
- Richard Wedge — manager — joint signing authority (any two to sign)
- Lionel Massetti — manager — joint signing authority (any two to sign)
- Sylvain Martinez — member of the board — joint signing authority (any two to sign)
- Peter Borgas — chairperson of the board — joint signing authority (any two to sign)
- Denys Laurence — manager — joint signing authority (any two to sign)
- Carine Martinez — vice-chairperson of the board corporate secretary — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Carine Martinez — vice-chairperson of the board corporate secretary — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Sylvain Martinez — member of the board — joint signing authority (any two to sign)
- Marcel Murer — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Müllhaupt — corporate secretary — joint signing authority (any two to sign)
- Norma Laurence — having right to sign — joint signing authority (any two to sign)
- Elaine McGoogan — having right to sign — joint signing authority (any two to sign)
- Raymond O'Reilly — having right to sign — joint signing authority (any two to sign)
- Douglas Mackintosh — having right to sign — joint signing authority (any two to sign)
- Karen Hibbs — having right to sign — joint signing authority (any two to sign)
- Michael Dixon — having right to sign — joint signing authority (any two to sign)
- Susan Etienne — having right to sign — joint signing authority (any two to sign)
- Chris Perkins — having right to sign — joint signing authority (any two to sign)
- Markus Stalder — member of the board — joint signing authority (any two to sign)
- Markus Stalder — member of the board — individual signing authority
- Martin Hütte — member of the board — individual signing authority
- Adam Carmody — member of the board — individual signing authority

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