AMC Investment Ltd.
Company Overview
Previous Company Names
- AMC Aircraft Management Concept Ltd.
- (AMC Aircraft Management Concept AG)
Management
Gabriel Coglianese
Werthenstein
Member of the board
Individual signing authority
Philippe Horowicz
Antibes (FR)
Chairperson of the board
Joint signing authority (any two to sign)
David Kummer
Steinhausen
Member of the board
Individual signing authority
Philippe Horowicz
Vouliarmeni
Chairperson of the board
Individual signing authority
David Kummer
Delémont
Member of the board
Individual signing authority
John Pashley
Zürich
Member of the board
Joint signing authority (any two to sign)
Alain Girardet
Unterägeri
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 831 | 16.01.2025 | 13 | 21.01.2025 | 1006233753 |
| 2 | 14799 | 03.09.2024 | 173 | 06.09.2024 | 1006123666 |
| 3 | 7902 | 20.06.2016 | 120 | 23.06.2016 | 2908283 |
| 4 | 864 | 22.01.2014 | 17 | 27.01.2014 | 1308873 |
| 5 | 16207 | 06.12.2013 | 240 | 11.12.2013 | 1230141 |
| 6 | 15515 | 03.12.2012 | 238 | 06.12.2012 | 6962146 |
| 7 | 15168 | 15.11.2011 | 225 | 18.11.2011 | 6423582 |
| 8 | R12262 | 15.09.2008 | R182 | 19.09.2008 | 19/4657458 |
| 9 | 11901 | 05.09.2008 | 176 | 11.09.2008 | 20/4647442 |
Company Purpose
Erwerb, dauernde Verwaltung und Verwertung von Beteiligungen an in- und ausländischen Unternehmen sowie Erbringung von diesbezüglichen Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben; vollständige Zweckumschreibung gemäss Statuten