AMAG Import AG
Company Overview
Management
Jesus Joga
Kreuzlingen
Manager
Joint signing authority (any two to sign)
Giuseppe Camposeo
Kreuzlingen
Limited joint signing authority (any two to sign)
Johann Kröll
Fällanden
Limited joint signing authority (any two to sign)
Edwin Hottinger
Egg bei Zürich
President
Joint signing authority (any two to sign)
Walter Haefner
Küsnacht ZH
Member
Individual signing authority
Eva-Maria Bucher-Haefner
Kerns
Member
Joint signing authority (any two to sign)
Martin Haefner
Luzern
Member
Joint signing authority (any two to sign)
Peter Widmer
Zumikon
Member
Joint signing authority (any two to sign)
Rolf Jezler
Kreuzlingen
Manager
Joint signing authority (any two to sign)
Fritz Küttel
Cham
Manager
Joint signing authority (any two to sign)
Heinz Baltensberger
Opfikon
Joint signing authority (any two to sign)
Rudolf Schweitzer
Regensdorf
Joint signing authority (any two to sign)
Werner Glauser
Dachsen
Limited joint signing authority (any two to sign)
Martin Haefner
Horw
Member
Joint signing authority (any two to sign)
Reto Töndury
Zufikon
Member
Joint signing authority (any two to sign)
Eva-Maria Bucher-Haefner
Sarnen
Member
Joint signing authority (any two to sign)
Werner Bösiger
Villnachern
Vicepresident
Joint signing authority (any two to sign)
Antonio Boix
Zürich
Joint signing authority (any two to sign)
Peter Widmer
Winkel
Member
Joint signing authority (any two to sign)
Edwin Hottinger
Uetikon am See
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 475 | 24.01.2018 | 19 | 29.01.2018 | 4020701 |
| 2 | 181 | 09.01.2018 | 8 | 12.01.2018 | 3986155 |
| 3 | 634 | 06.02.2017 | 28 | 09.02.2017 | 3337913 |
| 4 | 2836 | 24.06.2016 | 124 | 29.06.2016 | 2920301 |
| 5 | 1105 | 06.03.2013 | 48 | 11.03.2013 | 7098370 |
| 6 | 1290 | 20.03.2012 | 59 | 23.03.2012 | 6607622 |
| 7 | 60 | 04.01.2012 | 5 | 09.01.2012 | 6495466 |
| 8 | 2649 | 16.06.2011 | 118 | 21.06.2011 | 6213162 |
| 9 | 813 | 16.02.2011 | 37 | 22.02.2011 | 16/6043704 |
| 10 | 4374 | 06.10.2010 | 198 | 12.10.2010 | 14/5848414 |