Ampegon AG in Liquidation

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.691.650
Calendar
Date of incorporation:
9/7/1993
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Location:
Turgi
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Office:
Turgi
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Thomcast AG
  • (Thomcast SA) (Thomcast Ltd)
  • THALES Broadcast & Multimedia AG
  • Thomson Broadcast & Multimedia AG
  • (Thomson Broadcast & Multimedia SA) (Thomson Broadcast & Multimedia Ltd)
  • Thomson Broadcast AG
  • Ampegon AG
  • Ampegon AG in Liquidation
  • Ampegon AG

Management

Male

Joachim Magin

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Zürich

Member of the board + manager

Without signing authority

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Male

Eric Haymann

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Rüschlikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans-Jürg Freiburghaus

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Untersiggenthal

Joint signing authority (any two to sign)

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Male

Johannes Huber

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Dogern, DE

Joint signing authority (any two to sign)

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Wilhelm Tschol

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Fislisbach

Joint signing authority (any two to sign)

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Male

Wilfried Bomsdorf

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Klettgau, DE

Limited joint signing authority (any two to sign)

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Male

Hans Kaiser

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Brugg

Limited joint signing authority (any two to sign)

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Male

Franz Arnold

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Remigen

Limited joint signing authority (any two to sign)

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Erwin Joder

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Obersiggenthal

Limited joint signing authority (any two to sign)

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Male

Adrian Bergamin

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Lengnau AG

Limited joint signing authority (any two to sign)

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Male

Joseph Troxler

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Lenzburg

Limited joint signing authority (any two to sign)

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Male

Urs Schmid

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Rieden

Limited joint signing authority (any two to sign)

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Male

Philippe Boillod

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Neuchâtel

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Heer

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Baden

Limited joint signing authority (together with any one signatory with full authority)

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Male

Hermann Mosele

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Olten

Limited joint signing authority (any two to sign)

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Male

Wilhelm Tschol

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Obersiggenthal

Manager

Joint signing authority (any two to sign)

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Male

Peter Wyler

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Hunzenschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Josef Troxler

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Lenzburg

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Hollenstein

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Seon

Limited joint signing authority (any two to sign)

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Male

Adrian Kalt

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Schinznach-Dorf

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Spinnereistrasse 5 5300 Turgi

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1865923.06.202512126.06.20251006367425
21204424.08.202316629.08.20231005826016
3876316.06.202311821.06.20231005774318
4B1271321.10.2021B20826.10.20211005320317
5510321.04.20217926.04.20211005159772
6498119.04.20217722.04.20211005156592
735911.01.2021914.01.20211005073910
81136520.10.202020723.10.20201005007144
91096808.10.202019913.10.20201004998881
101059629.09.202019202.10.20201004991467

Company Purpose

Entwicklung, Herstellung, Montage und Handel von und mit Produkten, Bestandteilen , Einrichtungen, Systemen und Installationen im Bereich der Informationsübertragung mittels elektromagnetischer Wellen sowie im Bereich von Spezialanwendungen für Teilchenbeschleuniger, Fusionsforschung, Medizin- und Greentech- (Solar) Applikationen, Erbringung von Dienstleistungen sowie Vornahme sämtlicher übriger Tätigkeiten in diesen Bereichen; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten, kann sich an anderen Unternehmen beteiligen oder solche übernehmen und errichten sowie Finanzdienstleistungen erbringen.