Hamo-KKS Schweiz AG
Company Overview
Previous Company Names
- AMSONIC AG
- (AMSONIC SA) (AMSONIC Ltd)
- Amsonic & Riobeer AG
- (Amsonic & Riobeer SA) (Amsonic & Riobeer Ltd.)
- Amsonic AG
- (Amsonic SA) (Amsonic Ltd.)
Management
Thomas Grädel
Langenthal
Chairperson of the board
Joint signing authority (any two to sign)
Pascal Imfeld
Meggen
Member of the board
Joint signing authority (any two to sign)
Christian Oberli
Steinhausen
Member of the management board
Limited joint signing authority (any two to sign)
Benjamin Winet
Rothenthurm
Member of the management board
Limited joint signing authority (any two to sign)
Andreas Witschi
Port
Member of the management board
Limited joint signing authority (any two to sign)
Christian Holzgang
Altdorf
Chairperson of the management board
Joint signing authority (any two to sign)
Daniel Braitsch
Lenzkirch, DE
Member of the management board
Limited joint signing authority (any two to sign)
Hansruedi Moser
Magglingen
Präsident und delegierter
Individual signing authority
Bea Moser
Magglingen (Evilard)
Member
Individual signing authority
Sandro Neukomm
Affeltrangen
Manager
Joint signing authority (any two to sign)
Triandafillos Triandafillu
Neuchâtel
Deputy manager
Joint signing authority (any two to sign)
Jürg Siegenthaler
Safnern
Member of the management board
Individual signing authority
Maurizio Rasori
Brügg
Member of the management board
Joint signing authority (any two to sign)
Yves Geiser
Le Landeron
Member of the management board
Joint signing authority (any two to sign)
Yves Geiser
Morlon
Member of the management board
Joint signing authority (any two to sign)
Hanspeter Affolter
Bettlach
Member of the management board
Joint signing authority (any two to sign)
Alexander Moser
Solothurn
Member of the management board
Individual signing authority
Hansruedi Moser
Magglingen/Macolin (Evilard)
Member of the board
Individual signing authority
Marco Studer
Heimberg
Joint signing authority (any two to sign)
Valérie Herzog
Bern
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6328 | 27.03.2026 | 1006613380 | 01.04.2026 | 1006613380 |
| 2 | 16663 | 24.09.2025 | 1006443907 | 29.09.2025 | 1006443907 |
| 3 | 4216 | 11.03.2025 | 1006282013 | 14.03.2025 | 1006282013 |
| 4 | 16973 | 04.10.2024 | 1006149366 | 09.10.2024 | 1006149366 |
| 5 | 10170 | 13.06.2024 | 1006059528 | 18.06.2024 | 1006059528 |
| 6 | 3441 | 22.02.2024 | 1005971381 | 27.02.2024 | 1005971381 |
| 7 | 5482 | 04.04.2023 | 1005720015 | 11.04.2023 | 1005720015 |
| 8 | 16764 | 09.11.2022 | 1005603141 | 14.11.2022 | 1005603141 |
| 9 | 13723 | 18.08.2021 | 1005275396 | 23.08.2021 | 1005275396 |
| 10 | 9715 | 11.06.2021 | 1005218589 | 16.06.2021 | 1005218589 |
Company Purpose
Die Gesellschaft bezweckt die Projektierung, Konstruktion und Herstellung von Anlagen jeglicher Art für Industrie und Handel. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften, alles insbesondere auch für verbundene und nahestehende Gesellschaften und Dritte, eingehen.