AMAG Services AG
Company Overview
Previous Company Names
- Garage Riesbach AG Zürich
Management
Heinz Burkhardt
Thalwil
Deputy manager
Joint signing authority (any two to sign)
Oscar Paradela
Hausen
Limited joint signing authority (any two to sign)
Roger Rotach
Richterswil
Member of the board
Joint signing authority (any two to sign)
Joao de Oliveira Sardinha
Nürensdorf
Manager
Joint signing authority (any two to sign)
Rudolf Studer
Winkel
Limited joint signing authority (any two to sign)
Martin Haefner
Horw
Chairperson of the board
Joint signing authority (any two to sign)
Fritz Küttel
Cham
Joint signing authority (any two to sign)
Edwin Hottinger
Egg
Chairperson of the board
Joint signing authority (any two to sign)
Peter Herzer
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Hans Niederer
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Alfred Birkhofer
Dielsdorf
Deputy manager
Joint signing authority (any two to sign)
Rudolf Schweitzer
Regensdorf
Member of the board
Joint signing authority (any two to sign)
René Studer
Buchs
Limited joint signing authority, restricted to the head office (any two to sign)
Werner Bösiger
Villnachern
Chairperson of the board
Joint signing authority (any two to sign)
Roland Frauchiger
Thalheim
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21579 | 15.06.2011 | 117 | 20.06.2011 | 6211620 |
| 2 | 14031 | 18.05.2007 | 99 | 24.05.2007 | 14/3945808 |
| 3 | 22145 | 14.08.2006 | 159 | 18.08.2006 | 18/3512996 |
| 4 | 3801 | 06.02.2006 | 29 | 10.02.2006 | 22/3238578 |
| 5 | 9661 | 09.04.2003 | 72 | 15.04.2003 | 17/951452 |
| 6 | 18070 | 18.07.2002 | 141 | 24.07.2002 | 18/574932 |
| 7 | 2812 | 05.02.2001 | 28 | 09.02.2001 | 1001 |
| 8 | 22132 | 14.09.2000 | 183 | 20.09.2000 | 6428 |
| 9 | 3334 | 08.02.2000 | 31 | 14.02.2000 | 996 |
| 10 | 17706 | 06.08.1999 | 155 | 12.08.1999 | 5514 |
Company Purpose
Handel mit Automobilen, Automobilersatzteilen und Zubehör aller Art sowie Betrieb von Garagen mit den verwandten Geschäftsbereichen, Vermietung von Automobilen im In- und Ausland, Betrieb von Parkhäusern und Tankstellen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.