Amberg Ingenieurbüro AG, Chur
Company Overview
Management
Bruno Röthlisberger
Walenstadt
Limited joint signing authority (any two to sign)
Hans Schmid
Sargans
General manager
Limited joint signing authority (any two to sign)
Peter Wenger
Buchs
Limited joint signing authority (any two to sign)
Hermann Oberholzer
Seegräben
Limited joint signing authority (any two to sign)
Irene Tschirky-Amberg
Sargans
Member of the board
Joint signing authority (any two to sign)
Claude Schenkel
Schafisheim
Limited joint signing authority (any two to sign)
Stefan Hosang
Chur
Limited joint signing authority (any two to sign)
Felix Amberg
Stäfa
Chairperson of the board + managing member of the board
Individual signing authority
Rudolf Amberg
Sargans
Chairperson of the board + managing member of the board
Individual signing authority
Felix Amberg
Illnau-Effretikon
Managing member of the board
Individual signing authority
Marianne Amberg
Sargans
Member of the board
Joint signing authority (any two to sign)
Irene Tschirky-Amberg
Mels
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Brunschwiler
Sargans
Limited joint signing authority (any two to sign)
Claude Schenkel
Lenzburg
Limited joint signing authority (any two to sign)
Hans Fuhr
Chur
Limited signing authority (individual)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1909 | 11.07.2003 | 135 | 17.07.2003 | 8/1088600 |
| 2 | 1644 | 04.06.2002 | 109 | 10.06.2002 | 7/504082 |
| 3 | 2337 | 21.08.2000 | 165 | 25.08.2000 | 5800 |
| 4 | 1451 | 26.05.2000 | 107 | 02.06.2000 | 3753 |
| 5 | 3204 | 12.10.1998 | 201 | 16.10.1998 | 7099 |
| 6 | 386 | 03.02.1998 | 26 | 09.02.1998 | 970 |
| 7 | 406 | 07.02.1997 | 29 | 13.02.1997 | 980 |
| 8 | 1602 | 01.06.1995 | 109 | 08.06.1995 | 3187 |
| 9 | 3426 | 19.09.1994 | 186 | 26.09.1994 | 5324 |
| 10 | 2305 | 05.11.1992 | 224 | 18.11.1992 | 5384 |
Company Purpose
Projektierung auf dem Gebiet Tiefbau, insbesondere Spezialbereiche Berg- und Untertagbau sowie die in diesem Zusammenhang stehende Uebernahme von Aufträgen für Bauleitungen, Beratungen, Expertisen und Generalunternehmungen; die Gesellschaft kann Liegenschaften erwerben, belasten und veräussern, Konsortialverhältnisse eingehen und sich an anderen Unternehmungen beteiligen.