Amplifon AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.180.706
Calendar
Date of incorporation:
3/31/2006
Location icon
Location:
Baar
City icon
Office:
Baar
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • Hören SA
  • (Udire SA) (Ecouter SA)
  • (Amplifon SA) (Amplifon SA)

Management

Male

Patrick Müller

Location icon

Remaufens

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
Female

Ute Binderheim

Location icon

Winterthur

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
Female

Isabelle Frei

Location icon

Baar

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
Male

Iacopo Pazzi

Location icon

Rom, IT

Chairperson of the board

Without signing authority

Link icon
Male

Stefan Tragatsch

Location icon

Küssnacht

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Patrick Weber

Location icon

Baar

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
Male

Patrick Vigorelli

Location icon

Vico Morcote

Managing member of the board chairperson of the management board

Individual signing authority individual signing authority

Link icon
City icon

Alessandro Chiono

Location icon

Favria

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Raffael Weidmann

Location icon

Oberwil bei Zug

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Heinz Ruch

Location icon

Erlenbach

Managing member of the board

Individual signing authority

Link icon
Male

Heinz-Peter Weihmann

Location icon

Oberägeri

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
City icon

Marc Diener

Location icon

Egnach

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
City icon

Ugo Giorcelli

Location icon

Basiglio

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Christian Rutishauser

Location icon

Kaisten

Managing member of the board

Individual signing authority

Link icon
City icon

Daniel Wicki

Location icon

Oberdorf NW

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
City icon

Dirk Jansen

Location icon

Thal

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
City icon

Shanti Corpataux

Location icon

Affoltern am Albis

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
City icon

Richard Pillonel

Location icon

Morges

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Sihlbruggstrasse 109 6340 Baar

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)9011.05.200515
2278918.02.20253621.02.20251006263645
32011428.11.202423503.12.20241006193441
41768606.11.202321809.11.20231005880699
51393913.09.202218016.09.20221005563085
6904620.06.202212023.06.20221005502741
7116824.01.20221927.01.20221005391014
81362530.09.202019305.10.20201004992257
9819519.06.202012024.06.20201004918737
1034509.01.2020814.01.20201004803877

Company Purpose

Import von und Handel mit Hörgeräten für Schwerhörige, mit Geräten der medizinischen Technik, deren Zubehör und weiteren Produkten, Betrieb von Hörgeräte-Fachgeschäften, Erbringen von Dienstleistungen auf dem Gebiet der Hörgeräteversorgung, Übernahme von Vertretungen, Erwerb und Verwertung von Patenten oder Lizenzen, Erwerb von Liegenschaften sowie Beteiligungen an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten