AMAG Import AG
Company Overview
Management
Peter Huber
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Hubert Wyss
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Grossniklaus
Meggen
Authorized signatory
Limited joint signing authority (any two to sign)
René Wicky
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Beat Struchen
Obfelden
Manager
Joint signing authority (any two to sign)
Kurt Ziltener
Vorderthal
Deputy manager
Joint signing authority (any two to sign)
Alexander Klopfer
Stallikon
Authorized signatory
Limited joint signing authority (any two to sign)
Stephan Villiger
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Roberto Battistini
Oberrohrdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Wickart
Zug
Manager
Joint signing authority (any two to sign)
Herbert Kryenbühl
Steinen
Authorized signatory
Limited joint signing authority (any two to sign)
Edwin Hottinger
Egg
Chairperson of the board
Joint signing authority (any two to sign)
Martin Haefner
Horw
Member of the board
Joint signing authority (any two to sign)
Fritz Küttel
Hünenberg
Manager
Joint signing authority (any two to sign)
Heinz Baltensperger
Opfikon
Having right to sign
Joint signing authority (any two to sign)
Rudolf Schweitzer
Regensdorf
Having right to sign
Joint signing authority (any two to sign)
Max Wymann
Meilen
Having right to sign
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
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2615 | 16.02.2018 | 36 | 21.02.2018 | 4069477 |
| 2 | 628 | 12.01.2018 | 11 | 17.01.2018 | 3995597 |
| 3 | 10582 | 28.08.2015 | 169 | 02.09.2015 | 2351675 |
| 4 | 6144 | 06.05.2013 | 89 | 10.05.2013 | 7182898 |
| 5 | 3587 | 13.03.2013 | 53 | 18.03.2013 | 7107962 |
| 6 | 9126 | 13.07.2012 | 138 | 18.07.2012 | 6774214 |
| 7 | 5274 | 23.04.2012 | 81 | 26.04.2012 | 6655246 |
| 8 | 9742 | 18.07.2011 | 140 | 21.07.2011 | 6265446 |
| 9 | 1613 | 02.02.2011 | 27 | 08.02.2011 | 22/6023076 |
| 10 | 14197 | 23.09.2010 | 189 | 29.09.2010 | 18/5830494 |