Amiet AG
Company Overview
Management
Beatrice Schneeberger-Amiet
Solothurn
Limited joint signing authority (any two to sign)
Therese Schlatter-Amiet
Oberdorf
Limited joint signing authority (any two to sign)
Walter Meier
Langendorf
Limited joint signing authority (any two to sign)
Patrick Schlatter
Oberdorf
Member of the board + general manager
Individual signing authority
Beatrice Schneeberger-Amiet
Bellach
Member of the board
Joint signing authority (any two to sign)
Pius Schlatter
Oberdorf SO
Chairperson of the board + manager
Joint signing authority (any two to sign)
Walter Meier
Oberdorf
Member of the board
Joint signing authority (any two to sign)
Willy Waldmeier
Biel BE
Limited joint signing authority (any two to sign)
Paul Stamm
Bellach
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Schneeberger
Prilly
Secretary
Individual signing authority
Patrick Schlatter
Oberdorf SO
Member of the board
Joint signing authority (any two to sign)
Eduard Tschachtli
Solothurn
Member of the board
Joint signing authority (any two to sign)
Irene Jäggi-Adam
Oberdorf SO
Joint signing authority (any two to sign)
Peter Amacher
Beinwil am See
Managing member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3226 | 07.07.2023 | 133 | 12.07.2023 | 1005793631 |
| 2 | 397 | 21.01.2022 | 18 | 26.01.2022 | 1005389980 |
| 3 | 818 | 13.02.2019 | 33 | 18.02.2019 | 1004568725 |
| 4 | 5210 | 17.11.2010 | 228 | 23.11.2010 | 15/5905328 |
| 5 | 897 | 18.02.2009 | 37 | 24.02.2009 | 16/4895658 |
| 6 | 4759 | 01.12.2008 | 237 | 05.12.2008 | 17/4765580 |
| 7 | R3811 | 02.10.2006 | R194 | 06.10.2006 | 13/3581706 |
| 8 | 3120 | 10.08.2006 | 157 | 16.08.2006 | 9/3509116 |
| 9 | 5688 | 20.12.2004 | 251 | 24.12.2004 | 15/2608054 |
| 10 | 5361 | 25.11.2004 | 234 | 01.12.2004 | 11/2568004 |
Company Purpose
Die Gesellschaft bezweckt die Fabrikation von und Handel mit Maschinen, Schlössern, Beschlägen und ähnlichen Artikeln sowie Handel mit Lederwaren jeglicher Art aus echtem Leder, Kunstleder und andern Materialien. Sie kann auch Liegenschaften kaufen und verkaufen sowie Beteiligungen an Unternehmungen erwerben oder veräussern