# Markem-Imaje 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/markem-imaje-ag/1260697

## Registry facts

- UID: CHE-106.024.330
- Status: active
- Legal form: limited or corporation
- Registered: 1987-07-13
- Address: c/o Maag Pump Systems AG Aspstrasse 12 8154 Oberglatt ZH
- Location: Oberglatt, zh
- Industry (NOGA): 181209, Other printing n.e.c.
- Capital: CHF 750'000.00

## Purpose

Zweck der Gesellschaft ist der Import, der Vertrieb und der Unterhalt von Markierungs- und Beschriftungsanlagen aller Art. Die Gesellschaft kann ihren direkten und indirekten Muttergesellschaften und Aktionären sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art im In- und Ausland zu beteiligen und Grundeigentum zu erwerben und zu veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.

## Previous names

- Imaje AG

## Registered officers

- Christophe Moret — chairperson of the board — individual signing authority
- Pavel Micodin — member of the board — individual signing authority
- Andreas Grabotin — member of the board — individual signing authority
- Bernard Millet — chairperson of the board + managing member of the board — individual signing authority
- Willi Dietschi — member of the board — joint signing authority (any two to sign)
- Andreas Keller — member of the board — joint signing authority (any two to sign)
- Peter Reich — manager — individual signing authority
- Michel Tinguely — manager — individual signing authority
- Albert Journo — chairperson of the board + managing member of the board — individual signing authority
- Werner Schäffer — chairperson of the board + managing member of the board — individual signing authority
- Omar Kerbage — chairperson of the board + managing member of the board — individual signing authority
- Michel Tinguely — member of the board + manager — individual signing authority
- Christian Huber — manager — individual signing authority
- Hervé Claret — member of the board — joint signing authority (any two to sign)
- Serge Kral — member of the board — joint signing authority (any two to sign)
- Hervé Claret — member of the board — individual signing authority
- Frédéric Blanc — manager — individual signing authority
- Emmanuel Lefèvre — member of the board — individual signing authority
- Heike Feldmann — chairperson of the board — individual signing authority
- Oliver Philipp — member of the board — individual signing authority
- Sandra Boillat — manager — individual signing authority
- David Chenaux — chairperson of the board — individual signing authority
- Boris Lavieville — member of the board — individual signing authority

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