# QIMAG 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/qimag-ag/911522

## Registry facts

- UID: CHE-114.998.808
- Status: deleted
- Legal form: limited or corporation
- Registered: 2009-08-07
- Address: Fürstenlandstrasse 35 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 533000, Intermediation service activities for postal and courier activities
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt die Führung eines Unternehmens für die Annahme und die Zustellung von Postsendungen, Erbringung nichtreservierter Postdienstleistungen sowie vor- und nachgelagerten Dienstleistungen. Die Gesellschaft kann an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Konzerngesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschaftern oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

## Previous names

- Quickmail AG

## Registered officers

- Anita Roos — joint signing authority (any two to sign)
- Christof Lenhard — chairperson of the board — joint signing authority (any two to sign)
- Bernard Germanier Fonje — member of the board — joint signing authority (any two to sign)
- Jochen Gehlbach — joint signing authority (any two to sign)
- Peter Stössel — chairperson of the board — joint signing authority (any two to sign)
- Christof Lenhard — member of the board — joint signing authority (any two to sign)
- Milo Stössel — member of the board — joint signing authority (any two to sign)
- Hans Straub — member of the board — joint signing authority (any two to sign)
- Bernard Germanier — member of management — joint signing authority (any two to sign)
- Thomas Ulmann — member of management — limited joint signing authority (any two to sign)
- Matthias Gaétan Ender — limited joint signing authority (any two to sign)
- Marc Erni — member of the board — individual signing authority
- Christof Lenhard — member of the board — joint signing authority (any two to sign)
- Matthias Bühler — member of management — joint signing authority (any two to sign)
- Pierre-Hubert Dlaska — member of management — joint signing authority (any two to sign)
- Nicolas Guerry — member of management — joint signing authority (any two to sign)
- Stefan Haag — member of management — joint signing authority (any two to sign)
- Rachel Halpern — member of management — joint signing authority (any two to sign)
- Saskia Kneubühl — member of management — joint signing authority (any two to sign)
- Simone Schori — member of management — joint signing authority (any two to sign)
- Frédéric Chevallaz — limited joint signing authority (any two to sign)
- Uwe Heinrichs — limited joint signing authority (any two to sign)
- Elmin Prasovic — limited joint signing authority (any two to sign)
- Saskia Kneubühl — member of management — joint signing authority (any two to sign)
- Michel Boha — member of management — limited joint signing authority (any two to sign)

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