Amberg Technologies AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.349.546
Calendar
Date of incorporation:
12/18/2001
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Location:
Regensdorf
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Office:
Regensdorf
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Legal Form:
Limited or Corporation
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Capital:
CHF 50'000.00

Previous Company Names

  • Amberg Messtechnik AG

Management

Male

Felix Amberg

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Stäfa

Chairperson of the board

Individual signing authority

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Female

Susan Amberg

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Stäfa

Managing member of the board

Individual signing authority

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Female

Margrit Braun

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Neerach

Joint signing authority (any two to sign)

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Male

Thomas Dickmann

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Wutöschingen, DE

Limited joint signing authority (any two to sign)

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Male

Samuel Odermatt

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Pfäffikon

Joint signing authority (any two to sign)

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Male

Georgios Vassaras

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Zürich

Limited joint signing authority (any two to sign)

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Male

Johannes Müller

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Waltenschwil

General manager

Joint signing authority (any two to sign)

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Female

Helen Amberg

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Female

Junyu Mao

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Zürich

Limited joint signing authority (any two to sign)

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Male

Tulio Silva Cásares

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Versoix

Limited joint signing authority (any two to sign)

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Male

Antonios Vatalis

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Buchs

Limited joint signing authority (any two to sign)

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Male

Daniel Rüffer

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Meilen

Limited joint signing authority (any two to sign)

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Okan Deniz

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Dällikon

Limited joint signing authority (any two to sign)

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Female

Irene Tschirky-Amberg

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Sargans

Member of the board

Joint signing authority (any two to sign)

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Male

Hermann Oberholzer

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Seegräben

Limited joint signing authority (any two to sign)

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Male

Claude Schenkel

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Schafisheim

Limited joint signing authority (any two to sign)

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Toni Thiele

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Oberentfelden

Limited joint signing authority (any two to sign)

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Male

Marcel Kalbermatter

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Steg-Hohtenn

General manager

Joint signing authority (any two to sign)

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Edouard Lamboray

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Zürich

Limited joint signing authority (any two to sign)

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Marius Schäuble

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Hohentengen (DE)

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Trockenloostrasse 21 8105 Regensdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15509808.12.2025100650968311.12.20251006509683
23790625.08.2025100641858728.08.20251006418587
3992303.03.2025100627447106.03.20251006274471
4A187012.01.2024100593605617.01.20241005936056
567005.01.2024100592993810.01.20241005929938
61137416.03.2023100570484321.03.20231005704843
74730230.11.2022100561895205.12.20221005618952
84321001.11.2022100559712804.11.20221005597128
93568618.09.2020100498394923.09.20201004983949
10760418.02.2020100483555921.02.20201004835559

Company Purpose

Entwicklung, Herstellung, Vertrieb von und Handel mit Messgeräten, Geo-Informationssystemen und entsprechender Hard- und Software, insbesondere im Verwendungsbereich des Infrastrukturbaus, sowie Erbringung von Dienstleistungen in den Bereichen Geodäsie, Geotechnik, Geophysik und Informationstechnologie. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Liegenschaften erwerben.