AMK Hitline AG in Liquidation
Company Overview
Previous Company Names
- AMK Hitline AG
Management
Johann Locher
Wetzikon
Chairperson of the board
Joint signing authority (any two to sign)
Antonios Antalis
Zürich
Member of the board
Joint signing authority (any two to sign)
Marcel Aumer
Seengen
Member of the board + general manager
Joint signing authority (any two to sign)
Ulrich Maurer
Hausen AG
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Marcel Aumer
Reinach AG
Member of the board
Joint signing authority (any two to sign)
Petra Aumer
Reinach AG
Limited joint signing authority (any two to sign)
Sonja Maurer
Hausen AG
Limited joint signing authority (any two to sign)
Ulrich Maurer
Unterbözberg
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Sonja Maurer
Unterbözberg
Limited joint signing authority (any two to sign)
Lukas-Stavros Kappeler
Gränichen
Member of the board
Individual signing authority
Urs Maurer
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Claudio
Würenlingen
Managing member of the board
Joint signing authority (any two to sign)
Roger Wüthrich
Oberrohrdorf
Managing member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1194 | 19.02.2003 | 37 | 25.02.2003 | 2/878942 |
| 2 | B2550 | 10.04.2001 | B74 | 18.04.2001 | 2848 |
| 3 | 144 | 08.01.2001 | 8 | 12.01.2001 | 271 |
| 4 | 9199 | 22.11.2000 | 232 | 28.11.2000 | 8097 |
| 5 | 8 | 04.01.2000 | 6 | 10.01.2000 | 168 |
| 6 | 6828 | 14.09.1999 | 183 | 21.09.1999 | 6457 |
| 7 | 5965 | 10.08.1999 | 157 | 16.08.1999 | 5592 |
| 8 | 3 | 04.01.1999 | 5 | 08.01.1999 | 114 |
| 9 | 9215 | 03.12.1998 | 239 | 09.12.1998 | 8411 |
| 10 | 7687 | 12.10.1998 | 201 | 16.10.1998 | 7100 |
Company Purpose
Handel und Erbringen von Dienstleistungen im Bereich der Kommunikation, insbesondere Hard- und Software sowie Betrieb einer Mailbox; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.