AMC International Alfa Metalcraft Corporation AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.869.420
Calendar
Date of incorporation:
5/24/1973
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Location:
Risch
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Office:
Risch
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Legal Form:
Limited or Corporation
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Capital:
CHF 5'000'000.00

Management

Female

Friederike Fissler-Pechtl

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Idar-Oberstein, DE

Chairperson of the board

Individual signing authority

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Male

Rudolf Noser

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Alfred Hiltmann

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Dirk Reznik

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Altendorf

Manager

Joint signing authority (any two to sign)

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Female

Beate Riemer

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Tuggen

Having right to sign

Joint signing authority (any two to sign)

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Michael Spöttling

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Wollerau

Having right to sign

Joint signing authority (any two to sign)

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Male

Alois Dobler

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Lachen

Member of the board

Joint signing authority (any two to sign)

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Reinhard von der Becke

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Zumikon

Manager

Joint signing authority (any two to sign)

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Harald Fissler

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Idar-Oberstein

Chairperson of the board

Individual signing authority

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Walter Rüegg

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Hausen am Albis

Manager

Joint signing authority (any two to sign)

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Male

Rolf Drummer

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Georg Stucky

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Baar

Vice-chairperson of the board corporate secretary

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Kurt Stocker

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Erlenbach ZH

Member of the board

Joint signing authority (any two to sign)

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Jean-Pierre Wirtz

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Reinach BL

Manager

Joint signing authority (any two to sign)

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Dr. Gerhard Barfuss

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Zug

Deputy manager

Joint signing authority (any two to sign)

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Diethard Burger

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Unterägeri

Deputy manager

Joint signing authority (any two to sign)

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Male

Thomas Engel

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Unterägeri

Deputy manager

Joint signing authority (any two to sign)

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Martin Huber

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Steinhausen

Deputy manager

Joint signing authority (any two to sign)

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Dietrich Jaschke

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Rapperswil SG

Deputy manager

Joint signing authority (any two to sign)

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Klaus Mikat

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Immensee

Deputy manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Buonaserstrasse 30 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1156022.01.2026100655098727.01.20261006550987
22008705.11.2025100647992310.11.20251006479923
31416705.09.2023100583395108.09.20231005833951
41515706.10.2022100558034411.10.20221005580344
51302329.08.2022100555219401.09.20221005552194
61295526.08.2022100555124231.08.20221005551242
71878119.10.2021100531816322.10.20211005318163
81861122.12.2020100505933128.12.20201005059331
91541628.10.2019100474908231.10.20191004749082
10642008.05.2019100462834113.05.20191004628341

Company Purpose

Koordination, Überwachung und Beteiligung der bzw. an den Gesellschaften der AMC Firmengruppe; Gründung oder Erwerb und Beteiligung von bzw. an weiteren Unternehmungen der Haushaltgerätebranche; Herstellung von und Handel mit Haushaltgeräten aller Art; Erwerb, Verwertung und Veräusserung von Lizenzen, Patenten und sonstigen Immaterialgüterrechten usw