AMAG Import AG
Company Overview
Management
Andreas Iseli
Subingen
Manager
Joint signing authority (any two to sign)
Martin Christen
Zielebach
Limited joint signing authority (any two to sign)
Marco Brudermann
Hubersdorf
Limited joint signing authority (any two to sign)
Edwin Hottinger
Egg
Chairperson of the board
Joint signing authority (any two to sign)
Max Wymann
Meilen
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)
Thomas Jenni
Günsberg
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)
Mark C.
Solothurn
Manager
Joint signing authority (any two to sign)
Daniel Häfliger
Gipf-Oberfrick
Limited joint signing authority (any two to sign)
Hanspeter von Rohr
Balsthal
Limited joint signing authority (any two to sign)
Martin Wehrli
Küttigen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 81 | 27.04.1994 | 2288 | |
| 2 | 444 | 24.01.2018 | 19 | 29.01.2018 | 4020263 |
| 3 | 142 | 09.01.2018 | 8 | 12.01.2018 | 3985689 |
| 4 | 2854 | 30.06.2017 | 128 | 05.07.2017 | 3624301 |
| 5 | 5121 | 16.12.2015 | 247 | 21.12.2015 | 2551981 |
| 6 | 3555 | 27.08.2015 | 168 | 01.09.2015 | 2349619 |
| 7 | 371 | 21.01.2015 | 16 | 26.01.2015 | 1951375 |
| 8 | 1772 | 30.04.2014 | 85 | 05.05.2014 | 1483993 |
| 9 | 1012 | 27.02.2014 | 43 | 04.03.2014 | 1378069 |
| 10 | 2076 | 04.06.2013 | 108 | 07.06.2013 | 7218954 |