AME Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-114.833.231
Date of incorporation:
4/23/2009
Location:
Steinhausen
Office:
Steinhausen
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Pascale Müller Eschler
Uitikon
Member of the board
Individual signing authority
Alexis Kaiser
Zürich
Member of the board
Joint signing authority (any two to sign)
Alain Wasserfallen
Thalwil
Member of the board
Joint signing authority (any two to sign)
Jörg Löser
Chur
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Sumpfstrasse 15
6312 Steinhausen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18150 | 05.12.2022 | 239 | 08.12.2022 | 1005623226 |
| 2 | 5915 | 25.04.2018 | 82 | 30.04.2018 | 4201493 |
| 3 | 16171 | 22.12.2016 | 252 | 28.12.2016 | 3251199 |
| 4 | 7214 | 06.06.2012 | 111 | 11.06.2012 | 6713734 |
| 5 | 12356 | 16.08.2010 | 161 | 20.08.2010 | 14/5778226 |
| 6 | 16179 | 18.09.2009 | 185 | 24.09.2009 | 19/5262252 |
| 7 | 9570 | 17.06.2009 | 118 | 23.06.2009 | 30/5085410 |
| 8 | 6387 | 23.04.2009 | 81 | 29.04.2009 | 23/4995292 |
Company Purpose
Erwerb, Verwaltung Vermittlung und Veräusserung von Beteiligungen an Unternehmen und/oder Partnerschaften im In- und Ausland sowie Erbringung von Beratungs-, Finanz- und Rechtsgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten