AMAG Import AG
Company Overview
Management
Ralph Müller
Nidau
Deputy manager
Joint signing authority (any two to sign)
Martin Schenk
Laupen
Limited joint signing authority (any two to sign)
Edwin Hottinger
Egg bei Zürich (Egg)
President
Joint signing authority (any two to sign)
Walter Haefner
Küsnacht ZH
Member
Individual signing authority
Eva Bucher-Haefner
Sarnen
Member
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)
Peter Widmer
Zumikon
Member
Joint signing authority (any two to sign)
Pierre Erard
Biel
Manager
Joint signing authority (any two to sign)
Willy Ramseier
Port
Deputy manager
Joint signing authority (any two to sign)
Heinz Baltensberger
Opfikon
Joint signing authority (any two to sign)
Heinz Häfliger
Mörigen
Limited joint signing authority (any two to sign)
Paul Lädrach
Safenwil
Limited joint signing authority (any two to sign)
Werner Bösiger
Villnachern
Vicepresident
Joint signing authority (any two to sign)
Rudolf Schweitzer
Regensdorf
Member
Joint signing authority (any two to sign)
Antonio Boix
Zürich
Joint signing authority (any two to sign)
Edwin Hottinger
Uetikon am See
Member
Joint signing authority (any two to sign)
Peter Widmer
Winkel
Member
Joint signing authority (any two to sign)
Willy Ramseier
Täuffelen
Deputy manager
Joint signing authority (any two to sign)
Andreas Zuber
Bolligen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1520 | 26.01.2018 | 21 | 31.01.2018 | 4025863 |
| 2 | 486 | 10.01.2018 | 9 | 15.01.2018 | 3988505 |
| 3 | 7401 | 27.05.2016 | 104 | 01.06.2016 | 2862755 |
| 4 | 3772 | 11.03.2016 | 53 | 16.03.2016 | 2726057 |
| 5 | 2397 | 15.02.2016 | 34 | 18.02.2016 | 2674561 |
| 6 | 1133 | 21.01.2015 | 16 | 26.01.2015 | 1950781 |
| 7 | 6192 | 13.04.2012 | 75 | 18.04.2012 | 6642542 |
| 8 | 4638 | 21.03.2012 | 60 | 26.03.2012 | 6609146 |
| 9 | 1907 | 02.02.2011 | 27 | 08.02.2011 | 4/6022646 |
| 10 | 1039 | 28.01.2009 | 22 | 03.02.2009 | 4/4858080 |