Amorim Flooring (Switzerland) AG
Company Overview
Previous Company Names
- Wicanders AG
- (Wicanders SA) (Wicanders Ltd)
Management
João Santos Silva Gonçalves de Azevedo
Porto, PT
Chairperson of the board
Joint signing authority (any two to sign)
Helena Tender da Costa Cabral
Einsiedeln
Member of the board
Individual signing authority
Alfred Wagner
Küsnacht
Member of the board
Individual signing authority
Peter Blum
Schwyz
Member of the board
Joint signing authority (any two to sign)
Jorge Viriato
Porto
Chairperson of the board
Joint signing authority (any two to sign)
Sergio Giacomini
Brunnen
Member of the board
Joint signing authority (any two to sign)
Fernando Alberto
São Félix da Marinha
Chairperson of the board
Joint signing authority (any two to sign)
André Barbosa
Senhora da Hora
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13066 | 16.07.2025 | 138 | 21.07.2025 | 1006389721 |
| 2 | 19139 | 12.11.2024 | 223 | 15.11.2024 | 1006179502 |
| 3 | 7160 | 29.05.2020 | 106 | 04.06.2020 | 1004902614 |
| 4 | 18255 | 13.12.2019 | 245 | 18.12.2019 | 1004786520 |
| 5 | 11380 | 07.08.2018 | 153 | 10.08.2018 | 4408707 |
| 6 | 9274 | 29.07.2015 | 147 | 03.08.2015 | 2302473 |
| 7 | 4941 | 22.04.2015 | 79 | 27.04.2015 | 2119407 |
| 8 | 14835 | 06.11.2013 | 218 | 11.11.2013 | 1171919 |
| 9 | 15690 | 05.12.2012 | 240 | 10.12.2012 | 6967010 |
| 10 | 2862 | 29.02.2012 | 45 | 05.03.2012 | 6579480 |
Company Purpose
Import von und Handel mit Produkten aller Art, namentlich mit Bodenbelägen, sowie Durchführung von Warengeschäften aller Art, hauptsächlich in der Schweiz; vollständige Zweckumschreibung gemäss Statuten