Amstgeld Trust AG
Company Overview
Management
Maarten Bolle
Den Haag, NL
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Amgwerd
Wollerau
Member of the board
Individual signing authority
Daniela Morocutti
Baar
Deputy manager
Individual signing authority
Maarten Boudewijn Bolle
Wassenaar
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Amgwerd
Oberägeri
Managing member of the board
Joint signing authority (any two to sign)
Hans-Robert Haab
Binningen
Member of the board
Joint signing authority (any two to sign)
Peter Kolar
Hergiswil NW
Having right to sign
Joint signing authority (any two to sign)
Daniela Morocutti
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Claudia Gut-Brugger
Sins
Authorized signatory
Limited joint signing authority (any two to sign)
Daniela Morocutti
Baar
Deputy manager
Joint signing authority (any two to sign)
Mario Simmen
Vaduz
Manager
Joint signing authority (any two to sign)
Christian Meyer
Genève
Member of the board
Joint signing authority (any two to sign)
Stephan Amgwerd
Zug
Managing member of the board
Joint signing authority (any two to sign)
Mario Simmen
Chur
Manager
Joint signing authority (any two to sign)
Mario Simmen
Chur
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 8 | 12.01.1994 | 218 | |
| 2 | 11219 | 02.07.2024 | 129 | 05.07.2024 | 1006076873 |
| 3 | 10980 | 30.07.2019 | 148 | 05.08.2019 | 1004689456 |
| 4 | 7886 | 22.06.2017 | 122 | 27.06.2017 | 3604811 |
| 5 | 15982 | 22.12.2015 | 251 | 28.12.2015 | 2567051 |
| 6 | 7970 | 22.06.2012 | 123 | 27.06.2012 | 6737452 |
| 7 | 5758 | 21.04.2010 | 80 | 27.04.2010 | 23/5603992 |
| 8 | 6686 | 02.06.2006 | 110 | 09.06.2006 | 17/3409496 |
| 9 | 12430 | 06.12.2004 | 241 | 10.12.2004 | 18/2583936 |
| 10 | 3711 | 23.04.2003 | 80 | 29.04.2003 | 15/967418 |
Company Purpose
Sämtliche Dienstleistungen, die im Treuhandsektor anfallen, Uebernahme von Verwaltungen im Finanz- und Versicherungsbereich, Beratung in diesen Bereichen sowie Abwicklung von kommerziellen Transaktionen aller Art; kann sich an anderen Gesellschaften beteiligen, Darlehen aufnehmen und gewähren, Handel mit Vermögenswerten aller Art betreiben sowie Liegenschaften erwerben, verwalten und veräussern