Amerag AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.111.603
Calendar
Date of incorporation:
5/15/2003
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 50'000.00

Previous Company Names

  • Amerag, AG für Automation, Mess- und Regeltechnik
  • Amerag AG
  • (Amerag SA) (Amerag Ltd)

Management

Female

Ursula Weideli

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Sulzbach

Member of the board

Individual signing authority

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Male

Hanspeter Weideli

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Sulzbach

Member of the board

Individual signing authority

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Male

Werner Rusterholz

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Gossau

Chairperson of the board

Individual signing authority

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Eduard Hunziker

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Buchs AG

President

Individual signing authority

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Dr. Erich Hunziker

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Buchs AG

Vicepresident

Joint signing authority (any two to sign)

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Maria Hunziker

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Buchs

Member

Joint signing authority (any two to sign)

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Male

Jean Neuhaus

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Langnau am Albis

President

Joint signing authority (any two to sign)

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Male

Markus Fedier

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Unterägeri

Member

Joint signing authority (any two to sign)

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Hans Ralph Lohkamp

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Dubai

Member

Joint signing authority (any two to sign)

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Rolf Palma

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Hamburg

Manager

Joint signing authority (any two to sign)

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Max Bänninger

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Monte Carlo (MC)

Manager

Joint signing authority (any two to sign)

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Heribert Albert

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Hameln

Manager

Joint signing authority (any two to sign)

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Male

Hugo Benz

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Zürich

Member

Individual signing authority

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Address & Locations

Primary Address

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c/o p-bridge GmbH Baarerstrasse 79 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)8330.04.19962458
21526103.09.200917409.09.200925/5237526
3826626.05.200910302.06.200926/5043782
4B1261624.09.2008B18930.09.200819/4670274
51105314.08.200816020.08.200819/4618694
6907108.07.200813414.07.200823/4572770
7716406.06.200711112.06.200719/3970658
8494017.04.20077723.04.200718/3896426
9633724.05.200610431.05.200620/3397402
10275328.02.20064506.03.200616/3272914

Company Purpose

Betrieb von kommerziellen Onlineangeboten und die damit zusammenhängenden Handelstätigkeiten und Dienstleistungen sowie Grosshandel mit Produkten aus den Onlineangeboten und damit zusammenhängenden Finanztransaktionen. Entwicklung und Vertrieb sowie den Unterhalt von Onlineprogrammen, Datenverarbeitung sowie das Erbringen von anderen Dienstleistungen im Bereich der elektronischen Datenverarbeitung und der Telekommunikation; vollständige Zweckumschreibung gemäss Statuten