# Amberg Engineering AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/amberg-engineering-ag/1259670

## Registry facts

- UID: CHE-105.890.980
- Status: active
- Legal form: limited or corporation
- Registered: 1983-02-23
- Address: Trockenloostrasse 21 8105 Watt
- Location: Regensdorf, zh
- Industry (NOGA): 435000, Specialised construction activities in civil engineering
- Capital: CHF 600'000.00

## Purpose

Engineering auf dem Gebiet Tiefbau, insbesondere in den Spezialbereichen Bergbau und Untertagbau, sowie in diesem Zusammenhang stehende Uebernahme von Aufträgen für Bauleitungen, Beratungen, Expertisen und Generalunternehmungen; kann im In- und Ausland Zweigniederlassungen eröffenen, Liegenschaften erwerben, belasten und veräussern, sich an anderen Unternehmungen gleicher oder ähnlicher Zielsetzung beteiligen sowie generell alle Geschäfte eingehen und Verträge abschliessen, die geignet sind, den Zweck der Gesellschaft zu fördern.

## Previous names

- Amberg Ingenieurbüro AG

## Registered officers

- Felix Amberg — chairperson of the board — individual signing authority
- Susan Amberg — member of the board — individual signing authority
- Margrit Braun — limited joint signing authority (any two to sign)
- Louis Schönenberger — limited joint signing authority (any two to sign)
- Samuel Odermatt — limited joint signing authority (any two to sign)
- Benoit Garitte — member of management — limited joint signing authority (any two to sign)
- Gerd Wieland — member of management — limited joint signing authority (any two to sign)
- Christoph Schaffer — limited joint signing authority (any two to sign)
- Klaus Wachter — limited joint signing authority (any two to sign)
- Helen Amberg — member of the board — joint signing authority (any two to sign)
- Jasmin Amberg — member of the board — joint signing authority (any two to sign)
- Laurence Delplace — general manager — joint signing authority (any two to sign)
- Roman Wahlen — deputy manager — joint signing authority (any two to sign)
- Patrick Furrer — limited joint signing authority (any two to sign)
- Franz Pacher — limited joint signing authority (any two to sign)
- André Räber — limited joint signing authority (any two to sign)
- Rudolf Amberg — chairperson of the board + managing member of the board — individual signing authority
- Felix Amberg — managing member of the board — individual signing authority
- Marianne Amberg — member of the board — joint signing authority (any two to sign)
- Irene Tschirky-Amberg — member of the board — joint signing authority (any two to sign)
- Alex Sala — limited joint signing authority (any two to sign)
- Claude Schenkel — limited joint signing authority (any two to sign)
- Alex Sala — general manager — individual signing authority
- Günther Fässler — limited joint signing authority (any two to sign)
- Rolf Gassner — limited joint signing authority (any two to sign)
- Heinz Hagedorn — limited joint signing authority (any two to sign)
- Dr. Gerhard Sattel — limited joint signing authority (any two to sign)
- Hermann Oberholzer — limited joint signing authority (any two to sign)
- Michel Jeangros — limited joint signing authority (any two to sign)
- Michael Rehbock-Sander — limited joint signing authority (any two to sign)
- Claude Schenkel — limited joint signing authority (any two to sign)
- Daniel Marti — limited joint signing authority (any two to sign)
- Stefan Hosang — member of management — joint signing authority (any two to sign)
- Anton Ackermann — limited joint signing authority (any two to sign)
- Stefan Maurhofer — limited joint signing authority (any two to sign)
- Bruno Röthlisberger — limited joint signing authority (any two to sign)
- Hans Schmid — limited joint signing authority (any two to sign)
- Peter Wenger — limited joint signing authority (any two to sign)
- Heinz Hagedorn — limited joint signing authority (any two to sign)
- Werner Bruderer — limited joint signing authority (any two to sign)
- Hans Ramseier — limited joint signing authority (any two to sign)
- Barbara Bucher Ljubicic — limited joint signing authority (any two to sign)
- Rolf Stadelmann — limited joint signing authority (any two to sign)
- Javier Lopez — limited joint signing authority (any two to sign)
- Marco Bettelini — limited joint signing authority (any two to sign)
- Flavio Modetta — limited joint signing authority (any two to sign)
- Nikolaus Seifert — limited joint signing authority (any two to sign)
- Karl Grossauer — limited joint signing authority (any two to sign)
- Antonia Cornaro — limited joint signing authority (any two to sign)
- Karl Grossauer — limited joint signing authority (any two to sign)
- Patrick Kuhn — limited joint signing authority (any two to sign)
- André Meier — limited joint signing authority (any two to sign)
- Yves Boissonnas — limited joint signing authority (any two to sign)
- Marco Portmann — limited joint signing authority (any two to sign)
- Martin Eberli — limited joint signing authority (any two to sign)
- Rudolf Heim — limited joint signing authority (any two to sign)
- Thomas Jesel — limited joint signing authority (any two to sign)
- Hans-Peter Müller — limited joint signing authority (any two to sign)
- Nuno Pereira Da Silva Ferreira Domingues — limited joint signing authority (any two to sign)
- Franz Pacher — chairperson of the management board — joint signing authority (any two to sign)
- Flavio Modetta — limited joint signing authority (any two to sign)
- Franz Pacher — chairperson of the management board — joint signing authority (any two to sign)
- Andrew Bourget — limited joint signing authority (any two to sign)
- Frank Wiegand — limited joint signing authority (any two to sign)
- Patrick Senn — limited joint signing authority (any two to sign)
- Klaus Wachter — limited joint signing authority (any two to sign)

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