AMG-Schweiz Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.521.144
Calendar
Date of incorporation:
12/31/1960
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Location:
Gontenschwil
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Office:
Gontenschwil
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • A. Ehrensperger AG, Metallgiesserei, Vogelsang bei Turgi
  • AMG Turgi AG

Management

Male

Georg Vaas

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Rottach-Egern, DE

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Franz Roth

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Ballwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Pius Hausherr

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Bremgarten

General manager

Joint signing authority (any two to sign)

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Alphons Ehrensperger

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Gebenstorf

Chairperson of the board

Individual signing authority

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Edeltraud Ehrensperger

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Gebenstorf

Member of the board

Individual signing authority

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Georg Vaas

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Warthausen

Chairperson of the board + managing member of the board

Individual signing authority

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Martin Wernli

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Kurt Ott

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Ettenhausen

Member of the board

Joint signing authority (any two to sign)

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Norbert Nigl

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Kornwestheim

Member of management

Limited joint signing authority (any two to sign)

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Sonja Pantillon-Däpp

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Rohr AG

Member of management

Limited joint signing authority (any two to sign)

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Roland Flechsenhaar

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Bad Säckingen

Joint signing authority (any two to sign)

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Male

Georg Vaas

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Gontenschwil

Chairperson of the board + managing member of the board

Individual signing authority

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Judith Scherrer

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Reinach

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schwarzenbergstrasse 307 5728 Gontenschwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1626219.06.201411924.06.20141571005
2899318.09.201318323.09.20131089911
3467216.05.20139622.05.20137195308
41047823.10.201220926.10.20126906532
5852906.09.201117509.09.20116329470
6443820.04.20107926.04.20102/5602216
71016401.12.200823705.12.20082/4764704
8841309.10.200820015.10.20081/4691822
9741508.09.200617814.09.20061/3550488
10947821.12.2001103.01.20021

Company Purpose

Halten von Beteiligungen an anderen Unternehmungen, Erwerb, Halten, Verwaltung und Finanzierung von direkten und indirekten Beteiligungen an Unternehmen aller Art in der Schweiz und im Ausland; kann Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für Gruppengesellschaften und Dritte gewähren, Zweigniederlassungen und Tochtergesellschaften errichten sowie Immobilien und Immaterialgüterrechte erwerben, verwalten, verwerten und veräussern.