AMAG Import AG
Company Overview
Management
Andreas Iseli
Subingen
Manager
Joint signing authority (any two to sign)
Martin Christen
Zielebach
Limited joint signing authority (any two to sign)
Marco Brudermann
Hubersdorf
Limited joint signing authority (any two to sign)
Edwin Hottinger
Egg
Chairperson of the board
Joint signing authority (any two to sign)
Josef Bättig
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Hermann Krebs
Arch
Limited joint signing authority (any two to sign)
Armando Pola
Solothurn
Limited joint signing authority (any two to sign)
Max Wymann
Meilen
Joint signing authority (any two to sign)
Walter Haefner
Küsnacht ZH
Member of the board
Individual signing authority
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)
Heinz Baltensperger
Opfikon
Joint signing authority (any two to sign)
Rudolf Schweitzer
Regensdorf
Joint signing authority (any two to sign)
Toni Schweizer
Lommiswil
Limited joint signing authority (any two to sign)
Ernst Leu
Jegenstorf
Manager
Joint signing authority (any two to sign)
Thomas Jenni
Günsberg
Limited joint signing authority (any two to sign)
Fritz Küttel
Cham
Manager
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)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 81 | 27.04.1994 | 2288 | |
| 2 | 444 | 24.01.2018 | 19 | 29.01.2018 | 4020263 |
| 3 | 142 | 09.01.2018 | 8 | 12.01.2018 | 3985689 |
| 4 | 2854 | 30.06.2017 | 128 | 05.07.2017 | 3624301 |
| 5 | 5121 | 16.12.2015 | 247 | 21.12.2015 | 2551981 |
| 6 | 3555 | 27.08.2015 | 168 | 01.09.2015 | 2349619 |
| 7 | 371 | 21.01.2015 | 16 | 26.01.2015 | 1951375 |
| 8 | 1772 | 30.04.2014 | 85 | 05.05.2014 | 1483993 |
| 9 | 1012 | 27.02.2014 | 43 | 04.03.2014 | 1378069 |
| 10 | 2076 | 04.06.2013 | 108 | 07.06.2013 | 7218954 |