AMAG Import AG, Zweigniederlassung Winterthur
Company Overview
Management
Urs Amacher
Seuzach
Manager
Joint signing authority (any two to sign)
Roger Schmidli
Rafz
Limited joint signing authority (any two to sign)
Edwin Hottinger
Egg
Chairperson of the board
Joint signing authority (any two to sign)
Fritz Küttel
Cham
Manager
Joint signing authority (any two to sign)
Robert Roos
Winterthur
Manager
Joint signing authority (any two to sign)
Heinz Baltensperger
Opfikon
Joint signing authority (any two to sign)
Rudolf Schweitzer
Regensdorf
Joint signing authority (any two to sign)
Samuel Wingeier
Winterthur
Limited joint signing authority (any two to sign)
Martin Haefner
Horw
Member of the board
Joint signing authority (any two to sign)
Eva Bucher-Haefner
Sarnen
Member of the board
Joint signing authority (any two to sign)
Werner Bösiger
Villnachern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Antonio Boix
Zürich
Joint signing authority (any two to sign)
Bruno Meier
Lindau
Limited joint signing authority (any two to sign)
Rudolf Jakob
Winterthur
Joint signing authority (any two to sign)
Thomas Ziegler
Neftenbach
Limited joint signing authority (any two to sign)
Gerhard Pachler
Rickenbach ZH
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4742 | 31.01.2018 | 24 | 05.02.2018 | 4034227 |
| 2 | 661 | 05.01.2018 | 6 | 10.01.2018 | 3978461 |
| 3 | 39756 | 28.11.2014 | 234 | 03.12.2014 | 1856577 |
| 4 | 12849 | 18.04.2013 | 77 | 23.04.2013 | 7159376 |
| 5 | 37459 | 31.10.2012 | 215 | 05.11.2012 | 6917006 |
| 6 | 16246 | 15.05.2012 | 97 | 21.05.2012 | 6685550 |
| 7 | 14554 | 18.04.2011 | 79 | 21.04.2011 | 6132540 |
| 8 | 5133 | 04.02.2011 | 29 | 10.02.2011 | 24/6026784 |
| 9 | 4730 | 01.02.2010 | 25 | 05.02.2010 | 26/5479470 |
| 10 | 10041 | 13.03.2009 | 54 | 19.03.2009 | 24/4933136 |