Amazone Resources AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-477.013.241
Calendar
Date of incorporation:
3/29/2012
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 110'000.00

Management

Male

Stefan Saladin

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Dübendorf

Member of the board

Individual signing authority

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Mikael Scholten

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Richterswil

Member of the board

Individual signing authority

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Female

Linnet Bodmer-Miller

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Zürich

Member of the board

Individual signing authority

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Male

Bernhard Schlauri

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Peter Biggs

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Dalix Sanchez Quintero

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Mühlegasse 12a 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11079626.06.202412501.07.20241006071327
2116321.01.20211726.01.20211005083339
31497223.10.201820826.10.20181004484762
4803422.06.201612227.06.20162914067
5535321.04.20168026.04.20162800165
6727102.06.201410705.06.20141538397
7352813.03.20145318.03.20141403377
8940610.07.201313415.07.2013975841
9902303.07.201312908.07.2013963333
10415929.03.20126603.04.20126624008

Company Purpose

Investmenttätigkeiten in und Aufbau von Nachhaltigkeitsprojekten vor allem in den Lateinamerikanischen Staaten, Afrika und Mittleren Osten, insbesondere in alternativer Energie, Wasser, Landwirtschaft, Abfall-Bewirtschaftung, Wohnungswesen und anderen 'grünen' Projekten; vollständige Zweckumschreibung gemäss Statuten