AMAG Automobil- und Motoren AG
Company Overview
Management
Werner Glauser
Henggart
Limited joint signing authority (any two to sign)
Sandro Schwager
Beringen
Deputy manager
Joint signing authority (any two to sign)
Edwin Hottinger
Egg
Chairperson of the board
Joint signing authority (any two to sign)
Walter Haefner
Küsnacht ZH
Member of the board
Individual signing authority
Josef Bättig
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Eva Maria Bucher-Haefner
Kerns
Member of the board
Joint signing authority (any two to sign)
Martin Haefner
Luzern
Member of the board
Joint signing authority (any two to sign)
Peter Widmer
Zumikon
Member of the board
Joint signing authority (any two to sign)
Peter Boll
Stetten SH
Manager
Joint signing authority (any two to sign)
Fritz Küttel
Cham
Manager
Joint signing authority (any two to sign)
Heinz Baltensperger
Opfikon
Joint signing authority (any two to sign)
Rudolf Schweitzer
Regensdorf
Joint signing authority (any two to sign)
Max Wymann
Meilen
Joint signing authority (any two to sign)
Urs Müri
Schaffhausen
Limited joint signing authority (any two to sign)
Martin Haefner
Horw
Member of the board
Joint signing authority (any two to sign)
Reto Töndury
Zufikon
Member of the board
Joint signing authority (any two to sign)
Eva Bucher-Haefner
Sarnen
Member of the board
Joint signing authority (any two to sign)
Werner Bösiger
Villnachern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rolf Jezler
Kreuzlingen
Manager
Joint signing authority (any two to sign)
Antonio Boix
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 151 | 25.01.2018 | 20 | 30.01.2018 | 4023599 |
| 2 | 241 | 09.02.2015 | 29 | 12.02.2015 | 1985977 |
| 3 | 1451 | 11.09.2012 | 179 | 14.09.2012 | 6849498 |
| 4 | 1119 | 25.08.2003 | 165 | 29.08.2003 | 10/1149608 |
| 5 | 356 | 07.03.2002 | 50 | 13.03.2002 | 10 |
| 6 | 1390 | 19.10.2001 | 207 | 25.10.2001 | 8352 |
| 7 | 388 | 26.03.2001 | 63 | 30.03.2001 | 2368 |
| 8 | 1531 | 14.12.2000 | 248 | 20.12.2000 | 8692 |
| 9 | 965 | 08.08.2000 | 156 | 14.08.2000 | 5523 |
| 10 | 521 | 19.04.2000 | 82 | 27.04.2000 | 2825 |