Amiado Group AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.358.058
Calendar
Date of incorporation:
8/21/1991
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'000'000.00

Previous Company Names

  • Verlag Sport Wochenzeitung AG

Management

Male

Ralph Büchi

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Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Wagner

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Rünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Diggelmann

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Zürich

Joint signing authority (any two to sign)

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Male

Marcel Hürlimann

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Sandro Alvarez

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Zürich

Limited joint signing authority (any two to sign)

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Male

Matthias Thomann

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Zürich

Limited joint signing authority (any two to sign)

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Male

Michael Jaggi

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Zürich

Limited joint signing authority (any two to sign)

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Male

Beat Curti

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Erich Fischer

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Menziken

Member of the board

Joint signing authority (any two to sign)

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Max Schär

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Bern

General manager

Joint signing authority (any two to sign)

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Manuel Loureiro

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Bonstetten

Limited joint signing authority (any two to sign)

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Male

Dr. Hagemann

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Wyss

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Gelterkinden

Managing member of the board

Joint signing authority (any two to sign)

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Male

Beat Meyer

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Aesch

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Naef

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Engelberg

Member of the board

Joint signing authority (any two to sign)

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Male

Filippo Leutenegger

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Zürich

Member of the board

Individual signing authority

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Male

Marcel Hürlimann Mutti

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Kilchberg

Joint signing authority (any two to sign)

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Male

Adrian Bührer

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Male

Julian Deutz

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Berlin, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Kern

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Förrlibuckstrasse 70 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12126516.06.201511619.06.20152218325
2424529.01.20152203.02.20151967469
3886511.03.20145114.03.20141397445
43702520.11.201322825.11.20131197573
5302123.01.20121826.01.20126520612
63077124.08.201116629.08.20116312670
7815528.02.20114403.03.20116061032
84097123.11.201023229.11.201023/5914718
9202915.01.20101421.01.201026/5452564
104904015.12.200924721.12.200935/5403180

Company Purpose

Die Gesellschaft bezweckt Erwerb, Halten und Verwaltung von Beteiligungen an und Finanzierung von Unternehmen im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Darlehen und Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.