AMSAG AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.464.239
Calendar
Date of incorporation:
3/7/2000
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Location:
Klosters
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Office:
Klosters
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Management

Female

Marina Eggenberger

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Klosters

Joint signing authority (any two to sign)

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Female

Miriam Künzler

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Landquart

Joint signing authority (any two to sign)

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Female

Nadine Frentzen

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Hattingen, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Adams

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Bochum, DE

Joint signing authority (any two to sign)

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Horst Adams

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Bochum

Chairperson of the board

Joint signing authority (any two to sign)

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Heinrich Brüniger

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Paspels

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Gadient

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Chur

Member of the board

Joint signing authority (any two to sign)

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Robert Hartmann

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Chur

Limited joint signing authority (any two to sign)

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Fredy Morel

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Zürich

Limited joint signing authority (any two to sign)

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Erika Silvani

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Saas

Limited joint signing authority (any two to sign)

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Anton Trunz

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Klosters (Klosters-Serneus)

Limited joint signing authority (any two to sign)

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Claudia Terwey

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Klosters (Klosters-Serneus)

Joint signing authority (any two to sign)

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Heinz Kummer

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Weinfelden

Joint signing authority (any two to sign)

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Heinz Kummer

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Klosters (Klosters-Serneus)

Joint signing authority (any two to sign)

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Martin Adams

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Serneus

Member of the board

Joint signing authority (any two to sign)

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Judith Schmid-Hofer

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Davos Clavadel (Davos)

Joint signing authority (any two to sign)

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Michaela Vehlow

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Chur

Joint signing authority (any two to sign)

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Domenica Gansner

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Serneus (Klosters-Serneus)

Joint signing authority (any two to sign)

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Domenica Gansner

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Gams

Joint signing authority (any two to sign)

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Domenica Kaiser

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Gams

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Badstrasse 11 7249 Serneus

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1168301.04.2026100661880708.04.20261006618807
2635319.12.2025100652441324.12.20251006524413
3385006.08.2025100640564511.08.20251006405645
4582729.11.2024100619485904.12.20241006194859
5479802.10.2024100614732207.10.20241006147322
6296722.06.2023100577926627.06.20231005779266
7229611.05.2023100574754416.05.20231005747544
8472516.07.2021100525458021.07.20211005254580
973503.02.2021100509464608.02.20211005094646
1062901.02.2021100509204304.02.20211005092043

Company Purpose

Die Gesellschaft bezweckt Erwerb, Verwaltung, Vermietung, Bau und Veräusserung von Liegenschaften aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.