Ammeraal Beltech AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.576.931
Calendar
Date of incorporation:
3/1/1990
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Location:
Rapperswil-Jona
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Office:
Rapperswil-Jona
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Legal Form:
limited or corporation
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Capital:
CHF 6'000'000.00

Previous Company Names

  • Leder Beltech AG
  • (Leder Beltech SA) (Leder Beltech Ltd.) (Leder Beltech Inc.)
  • Verseidag Beltech AG
  • (Verseidag Beltech SA) (Verseidag Beltech Ltd.) (Verseidag Beltech Inc.)

Management

Male

Michael Wilhelmer

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Amsterdam, NL

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Meile

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St. Gallenkappel (Eschenbach)

Member of the board

Joint signing authority (any two to sign)

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Male

Philip Walser

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Lachen

Member of the board

Joint signing authority (any two to sign)

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Male

Mathieu Riomet

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Hans Ulrich

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Tann

Deputy manager

Joint signing authority (any two to sign)

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Male

Rudolf Eberhard

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Rapperswil

Limited joint signing authority (any two to sign)

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Hans Sahli

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Siebnen

Limited joint signing authority (any two to sign)

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Armin Sauter

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Jona

Limited joint signing authority (any two to sign)

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Male

Gaudenz Zindel

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Dieter Jung

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Meerbusch

Member of the board

Joint signing authority (any two to sign)

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Bernhard Knipping

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Willich

Member of the board

Joint signing authority (any two to sign)

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Markus Amrein

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Jona (Rapperswil-Jona)

Member of the board

Joint signing authority (any two to sign)

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Urs Berchtold

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Jona (Rapperswil-Jona)

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Bosshard

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Schmerikon

Limited joint signing authority (any two to sign)

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Thomas Heer

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Jona (Rapperswil-Jona)

Limited joint signing authority (any two to sign)

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Male

Peter Ellinger

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Arth

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Marco Maroni

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Einsiedeln

Limited joint signing authority (any two to sign)

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Male

Philip Walser

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Lachen

Limited joint signing authority (any two to sign)

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Thomas Rumo

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Schindellegi

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Buechstrasse 37 8645 Jona
Additional addresses
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Chemin du Couchant 4 1022 Chavannes-près-Renens

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11049023.09.202418726.09.20241006138889
21359920.12.202125023.12.20211005365680
3783606.07.202113109.07.20211005245391
4370006.04.20216809.04.20211005145309
5613129.06.202012602.07.20201004926813
61231124.12.201925231.12.20191004796213
7947404.10.201919509.10.20191004733872
8551914.06.201911619.06.20191004654878
9844418.09.201818321.09.20181004460325
101109704.12.201723807.12.20173916941

Company Purpose

Herstellung, Konfektionierung und Vertrieb von Treibriemen, Förderbändern und anderen Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, gewerbliche Schutzrechte, Know-How, Immaterialgüterrechte und Grundstücke erwerben, halten, veräussern, Dritten, einschliesslich direkten oder indirekten Aktionären derGesellschaftoder Gesellschaften, an denen solche beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen oder durch die Stellung von Sicherheiten jeglicher Art, insbesonderein Form von Garantien oder Bürgschaften sowie Verpfändungen oder Sicherungsübereignungen von Aktiven der Gesellschaft.