Amplium AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.228.893
Calendar
Date of incorporation:
9/19/2003
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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 100'000.00

Previous Company Names

  • Amplinsure Re Corporation
  • Amplinsure Re AG
  • Amplium AG

Management

Male

Raffael Weidmann

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Zug

Liquidator

Individual signing authority

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Bernard Hendrik Rougoor

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Westervoort (NL)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Raffael Weidmann

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Oberwil bei Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Iten

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Konrad Baumann

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Unterägeri

General manager

Joint signing authority (any two to sign)

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Male

Alexander Iten

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Bundesplatz 16 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1418429.03.20166301.04.20162753973
21448627.11.201523402.12.20152514257
31170725.09.201518930.09.20152399067
41040525.08.201516628.08.20152344051
51345808.09.201017814.09.201019/5811252
61142726.08.200816801.09.200819/4632078
71571106.12.200724112.12.200719/4242268
81379416.11.200622722.11.200618/3645786
91189910.12.200324216.12.200317/2029854
10887519.09.200318526.09.200311/1188678

Company Purpose

Erbringung von Finanzberatungen für die Amplifon-Gruppe sowie für Unternehmungen, die mit dieser Gruppe verbunden sind; vollständige Zweckumschreibung gemäss Statuten