INPAGEST AG

Corporation · Zürich

Commercial register

Status
Active
Entered on
Apr 25, 1985
Capital
CHF 100'000, fully paid in
UID
CHE-103.652.903
Registered seat
Zürich
Canton
Zurich

Purpose

Übernahme und Ausübung von Mandaten in den Bereichen Anlageberatung und Vermögensverwaltung sowie Durchführung von Treuhand- und Finanzierungsgeschäften aller Art; kann sich bei anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten oder veräussern.

Name in other languages
INPAGEST SA
INPAGEST Ltd.
Former names
Inpagest AG
Legal form
Corporation
Address
Seehofstrasse 4, 8008 Zürich
CH-ID
CH02039131319
Statutes
Feb 20, 1986, Dec 18, 1996, Jul 27, 2006, Jan 24, 2018
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Thierry Gerber

Chair of the board of directors · sole signature · citizen of Schangnau, Zürich

Alexander Rabian

Member of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Wynigen, Zürich

since Jul 9, 2002
Former officers (18)
Germaine Gerber

Member of the board of directors · sole signature · citizen of Schangnau, Zürich

until Jan 16, 2004
Paul-André Gerber

Chair of the board of directors · sole signature · citizen of Schangnau, Zürich

until Jan 16, 2004
Claude Gabriel

Director · sole signature · citizen of Zürich, Zürich

until Jan 11, 1994
Allvisa Treuhandgesellschaft

Auditor · Baar

until Nov 11, 1998
UIC Treuhand-Gesellschaft AG

Auditor · Baar

until Jun 6, 2000
Stüdi Treuhand

Auditor · Zürich

until Jan 10, 2003
ATN Audit and Tax Network AG

Auditor · Zürich

until Jan 30, 2018
Sigismond Clerc

Member of the board of directors · joint signature by two · nationality: France, Kilchberg ZH

until Mar 4, 2004
Sigismond Clerc

Member of the board of directors · joint signature by two · citizen of Corpataux-Magnedens, Kilchberg ZH

until Jul 7, 2006
Benoît Coens

Director · joint signature by two · nationality: Belgium, Zürich

until Feb 20, 2006
Claude Gabriel

Director · joint signature by two · citizen of Zürich, Zürich

until Oct 13, 1997
Germaine Gerber

Chair of the board of directors · sole signature · citizen of Schangnau, Zürich

until Dec 23, 2011
Thierry Gerber

Chair of the board of directors · sole signature · citizen of Schangnau, Zollikon

until Jun 28, 2024
Thierry Gerber

Director · joint signature by two · citizen of Schangnau, Zollikon

until Dec 23, 2011
Stephane Closuit

sole procuration · citizen of Martigny, Martigny

until Jan 11, 1994
Thierry Gerber

joint procuration by two · citizen of Schangnau, Zürich

until Nov 11, 1998
Benoît Coens

joint procuration by two · nationality: Belgium, Küsnacht ZH

until Nov 11, 1998
Stephane Closuit

joint procuration by two · citizen of Martigny, Dietikon

until May 30, 1996

Register notices

  1. Jun 28, 2024 · Change

    No. 1006069563

    Officers who left
    Thierry Gerber · Chair of the board of directors · sole signature
    Published text

    Eingetragene Personen neu oder mutierend: Gerber, Thierry, von Schangnau, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zollikon].

    Previous notice of Jan 30, 2024

  2. Jan 30, 2024 · Change

    No. 1005947099

    Address
    Fraumünsterstrasse 11, 8001 Zürich → Seehofstrasse 4, 8008 Zürich
    Published text

    Domizil neu: Seehofstrasse 4, 8008 Zürich.

    Previous notice of Jan 30, 2018

  3. Jan 30, 2018 · Change of name · Change of officers

    No. 4022585

    Officers who left
    ATN Audit and Tax Network AG · Auditor
    Published text

    Inpagest AG, in Zürich, CHE-103.652.903, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2016, Publ. 3175029). Statutenänderung: 24.01.2018. Firma neu: INPAGEST AG. Uebersetzungen der Firma neu: (INPAGEST SA) (INPAGEST Ltd.). Gemäss Erklärung vom 24.01.2018 wurde auf die eingeschränkte Revision verzichtet. Ausgeschiedene Personen und erloschene Unterschriften: ATN Audit and Tax Network AG, in Zürich, Revisionsstelle.

  4. Nov 22, 2016 · Change of address

    No. 3175029

    Inpagest AG, in Zürich, CHE-103.652.903, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2016, Publ. 3159363). Domizil neu: Fraumünsterstrasse 11, 8001 Zürich.

  5. Nov 14, 2016 · Change of address

    No. 3159363

    Inpagest AG, in Zürich, CHE-103.652.903, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2011, Publ. 6475956). Domizil neu: Fraumünsterstrasse 9, 8001 Zürich.