Amberg Controlling AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.958.117
Calendar
Date of incorporation:
4/15/1980
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Location:
Uetikon am See
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Office:
Uetikon am See
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 50'000.00

Previous Company Names

  • Multitrust AG

Management

Male

Patrick Hilty

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Schaan, LI

Chairperson of the board

Individual signing authority

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Male

Egon Hutter

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Oberriet SG

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Lenherr

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Grabs

Member of the board

Joint signing authority (any two to sign)

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Male

Rainer Marxer

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Ruggel, LI

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Beggiato

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Gams

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Amberg

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Claudio Boller

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Killwangen

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Schoch

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Meilen

Member of the board

Individual signing authority

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Maya Fischer

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Zürich

Limited signing authority (individual)

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Peter Hegelbach

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Oetwil am See

Limited joint signing authority (any two to sign)

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Marianne Schoch

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Meilen

Limited joint signing authority (any two to sign)

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Male

Roberto Tani

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Winterthur

Limited joint signing authority (any two to sign)

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Nicole Voigt

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Zürich

Limited joint signing authority (any two to sign)

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Gabriele Haldi

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Zürich

Limited joint signing authority (any two to sign)

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Franz Knödlseder

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Zürich

Limited signing authority (individual)

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Peter Hegelbach

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Zürich

Limited joint signing authority (any two to sign)

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Matthias Amberg

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Männedorf

Member of the board

Individual signing authority

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Judith Amberg-Müller

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Ueti on am See

Individual signing authority

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Matthias Amberg

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Uetikon am See

Member of the board

Individual signing authority

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Flurin Sonder

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Bubikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Bergstrasse 101 Zentrum Riedsteg 8707 Uetikon am See

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Streichung gemäss Art. 179 HRegV / 1.1.2009Streichung gemäss Art. 179 HRegV / 1.1.2009
22334724.06.201012430.06.201033/5702356
33648218.09.200918524.09.200923/5261578
43089110.08.200915614.08.200926/5197094
52861223.07.200914429.07.200932/5167304
6100109.01.2009915.01.200928/4826808
72932917.10.200820623.10.200819/4702256
82070326.07.200614702.08.200617/3491870
92811306.10.200319510.10.200317/1208536
101055417.04.20037825.04.200314/963678

Company Purpose

Durchführung von Treuhandgeschäften aller Art, Übernahme von Buchhaltungen, Revisionsstellenmandaten, Beratungen und Vermögensverwaltungen sowie Handel mit Waren aller Art; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.