AMT Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-107.437.195
Date of incorporation:
12/28/1992
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- AMT Advanced Medical Technology AG
- (AMT Advanced Medical Technology Ltd)
Management
Ulrike Hüster
Ratingen, DE
Member of the board
Individual signing authority
Peter Müller
Hitzkirch
Chairperson of the board
Individual signing authority
Peter Reiners
Unterägeri
Member of the board
Individual signing authority
Peter Reiners
Oberägeri
Member of the board
Individual signing authority
Hans-Peter Reiners
Sins
Member of the board
Individual signing authority
Erwin Zurfluh
Arth
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Baarerstrasse 2
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 43 | 02.03.1995 | 1196 | |
| 2 | 16896 | 07.10.2024 | 197 | 10.10.2024 | 1006150804 |
| 3 | 13895 | 05.10.2020 | 196 | 08.10.2020 | 1004995389 |
| 4 | 11469 | 21.09.2015 | 185 | 24.09.2015 | 2390257 |
| 5 | 7273 | 02.06.2014 | 107 | 05.06.2014 | 1539589 |
| 6 | 5614 | 30.04.2012 | 86 | 03.05.2012 | 6663116 |
| 7 | 7623 | 08.06.2011 | 113 | 14.06.2011 | 6202414 |
| 8 | 2889 | 26.02.2010 | 44 | 04.03.2010 | 24/5523102 |
| 9 | 5122 | 18.04.2008 | 79 | 24.04.2008 | 21/4444796 |
| 10 | 2911 | 02.03.2006 | 47 | 08.03.2006 | 19/3277296 |
Company Purpose
Kauf, Verkauf und Verwaltung von in- und ausländischen Beteiligungen im Sinne einer Holdinggesellschaft sowie Uebernahme von Management-, Kontroll- und Koordinationsfunktionen