AMS Ameropa Marketing and Sales AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-378.724.433
Calendar
Date of incorporation:
9/3/2013
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Location:
Binningen
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Office:
Binningen
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

Female

Anita Buchli

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Basel

Joint signing authority (any two to sign)

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Male

Michiel Heessen

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Basel

Joint signing authority (any two to sign)

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Male

Alexander Laubscher

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Folgensbourg

Joint signing authority (any two to sign)

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Male

Beat Ruprecht

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Basel

Joint signing authority (any two to sign)

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Male

Alexander Chumakov

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Singapur, SG

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Scheuber

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Riehen

Joint signing authority (any two to sign)

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Female

Maria Jegher

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Basel

Joint signing authority (any two to sign)

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Male

Pierre-Alain Zatara

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Binningen

Joint signing authority (any two to sign)

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Male

Joshua Zacharias

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Laurent Bogaert

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Meinier

Member of the board

Joint signing authority (any two to sign)

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Male

Felix Mierka

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Riehen

Joint signing authority (any two to sign)

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Male

Matthew Weber

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Oberrieden

Joint signing authority (any two to sign)

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Male

Andrew Zivy

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Binningen

Chairperson of the board

Joint signing authority (any two to sign)

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Francis Geinoz

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Pully

Limited joint signing authority (any two to sign)

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Jose Lopez Puche

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Pully

Limited joint signing authority (any two to sign)

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Sébastien Thilmany

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Gollion

Limited joint signing authority (any two to sign)

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Jan Kadaník

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Basel

Member of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Jens Jung

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Hagenthal-le-Haut, FR

Joint signing authority (any two to sign)

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Male

Peter Miescher

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Binningen

Joint signing authority (any two to sign)

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Laurent Bogaert

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Lancy

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rebgasse 108 4102 Binningen
Additional addresses
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Avenue de Rumine 13 1005 Lausanne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1505210.09.202517715.09.20251006433066
2147610.03.20255013.03.20251006281153
312508.01.2025713.01.20251006226306
4389103.07.202413008.07.20241006078392
51702.01.2024305.01.20241005926271
6594802.11.202321607.11.20231005878525
7496812.09.202317915.09.20231005839114
8586724.11.202223229.11.20221005615187
9517817.10.202220420.10.20221005587535
10515014.10.202220319.10.20221005586529

Company Purpose

Die Gesellschaft bezweckt das Vermarkten von und den Handel mit Waren aller Art, insbesondere Agrarprodukten, Industrieprodukten und Rohstoffen. Die Gesellschaft kann Beteiligungen an allen Arten von Unternehmungen, Immobilien und Immaterialgüterrechte erwerben, verwalten, verwerten und veräussern, damit zusammenhängende Dienstleistungen erbringen und verbundenen Gesellschaften, namentlich ihren Mutter- und Schwestergesellschaften, oder Dritten Darlehen oder andere Finanzierungen gewähren, Sanierungsmassnahmen jeglicher Art vornehmen und für den direkten oder indirekten Nutzen von verbundenen Gesellschaften oder Dritten Sicherheiten aller Art begründen, insbesondere in Form von Garantien, Pfandrechten oder fiduziarischen Übertragungen von Aktiven der Gesellschaft.