AMAG Import AG
Company Overview
Management
Christian Wiegel
Oberägeri
Manager
Joint signing authority (any two to sign)
Reto Gut
Wettswil
Deputy manager
Joint signing authority (any two to sign)
Edwin Hottinger
Egg bei Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Josef Bättig
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Robert Füchslin
Volketswil
Joint signing authority (any two to sign)
Fritz Küttel
Hünenberg
Joint signing authority (any two to sign)
Urs Raimann
Jona
Joint signing authority, restricted to the branch office (any two to sign)
Heinz Baltensperger
Opfikon
Joint signing authority (any two to sign)
Rudolf Schweitzer
Regensdorf
Joint signing authority (any two to sign)
Max Wymann
Feldmeilen (Meilen)
Joint signing authority (any two to sign)
Fritz Küttel
Cham
Manager
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)
Urs Raimann
Jona (Rapperswil-Jona)
Joint signing authority, restricted to the branch office (any two to sign)
Manfred Wellauer
Jona
Branch office manager
Joint signing authority (any two to sign)
Urs Raimann
Jona (Rapperswil-Jona)
Joint signing authority, restricted to the branch office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1050 | 01.02.2018 | 25 | 06.02.2018 | 4038563 |
| 2 | 253 | 11.01.2018 | 10 | 16.01.2018 | 3992983 |
| 3 | 3065 | 30.03.2017 | 66 | 04.04.2017 | 3443973 |
| 4 | 8552 | 26.09.2016 | 189 | 29.09.2016 | 3080351 |
| 5 | 4770 | 27.05.2014 | 104 | 02.06.2014 | 1531929 |
| 6 | 9733 | 02.10.2013 | 193 | 07.10.2013 | 1113875 |
| 7 | 4031 | 22.04.2013 | 79 | 25.04.2013 | 7163524 |
| 8 | 3494 | 05.04.2013 | 68 | 10.04.2013 | 7141736 |
| 9 | 9602 | 07.11.2012 | 220 | 12.11.2012 | 6927206 |
| 10 | 6911 | 24.06.2009 | 123 | 30.06.2009 | 19/5099748 |