Immark AG Schattdorf

Immark AG Schattdorf

Industriezone Schächenwald

6460Altdorf UR

    • Legal form:

    • Joint Stock Company (CH)
    • Status:

    • Active

    • Capitalisation:

    • CHF 100'000.00
    • Year of foundation:

    • 2012

    • D-U-N-S® Nbr.:

    • 48-657-2592

Below and under the following menu items you can find all important information on Immark AG Schattdorf. In addition to public data, you can find information on payment histories, history, company structure and finances, along with how the responsible persons are interlinked.

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Commercial register

    • Trade registry entry:

    • 25.06.2012

    • Registered office:

    • 6467 Schattdorf

    • HR number:

    • CH-120.3.000.112-2

    • UID:

    • CHE-340.349.812

    • CR office:

    • Canton Uri

    • Statutory auditor:

    • Ernst & Young AG

Management & staff

Financial matters

    • Credit check:

    • Find out about the credit standing, creditworthiness and payment capacity of Immark AG Schattdorf here.

      We have been able to analyse the payment behaviour of Immark AG Schattdorf with respect to a total of 109 invoices.

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    • Debt-collection report:

    • We do not yet have a debt enforcement report.

      Would you like to know whether any debt enforcements have been recorded for the company Immark AG Schattdorf? We will gladly obtain an up-to-date report from the responsible debt enforcement office – you can order the report here.

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    • Risk report:

    • Would you like all info at a glance? The risk report for Immark AG Schattdorf combines the creditworthiness, score, real payment histories and a debt enforcement excerpt in one report.

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    • Creditworthiness certificate:

    • Companies that have had high creditworthiness for several years can have this confirmed with a document.

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Company names & contact

    • Current company name:

    • Immark AG Schattdorf

    • Current address:

    • Industriezone Schächenwald

      6460 Altdorf UR

    • Former names:

    • RUAG Environment AG (to 10.11.2020)

Activity

    • Purpose of company:

    • 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.

    • Branch office(s):

    • NOGA 2008:

    • 383200

News

RUAG Holding becomes RUAG International Holding

17.06.2020

With RUAG International becoming an international aerospace company, the shareholders’ meeting has decided to change the holding company’s name from RUAG Holding Ltd to RUAG International Holding Ltd. The company with about 6,500 employees in 14 countries is divided into four segments: Space, Aerostructures, Ammotec and MRO International.
The parent company BGRB Holding, chaired by Dr. Monica Duca Widmer, combines both holding companies and represents the Swiss Confederation’s interests. All activities performed by the company as the Swiss Army’s Material Competence Centre have been organisationally combined into the RUAG MRO Holding Ltd company since the beginning of 2020.
In the presence of Dr. Monica Duca Widmer, the shareholders’ meeting has approved the 2019 annual financial statement and the proposal to distribute the non-cash dividend in favour of BGRB Holding Ltd. The shareholders’ meeting furthermore confirms all members of the board of directors in their offices for another year. Dr. Remo Lütolf, Chairman of RUAG International’s board of directors, made a statement: “I am very pleased to continue helping to shape RUAG International’s transformation together with a competent team of fellow members.” The shareholders’ meeting grants discharge to all members of the board of directors and the group’s executive board for the 2019 financial year. Ernst & Young Ltd takes over the audit of the annual financial statements as new auditor.
Due to negative financial results in 2019, the shareholders’ meeting approves the board of directors’ proposal not to distribute any ordinary dividend. In total, the group generated a net revenue of CHF 2,003 million in the 2019 reporting year. EBIT and net profit fell as a result of special expenses, to CHF -7 million (CHF 106 million) and CHF -25 million (CHF 74 million) respectively.

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