# Amiado Group 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/amiado-group-ag/1269070

## Registry facts

- UID: CHE-107.358.058
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-08-21
- Address: Förrlibuckstrasse 70 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt Erwerb, Halten und Verwaltung von Beteiligungen an und Finanzierung von Unternehmen im In- und Ausland. 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 Darlehen und Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Verlag Sport Wochenzeitung AG

## Registered officers

- Ralph Büchi — chairperson of the board — joint signing authority (any two to sign)
- Martin Wagner — member of the board — joint signing authority (any two to sign)
- Oliver Diggelmann — joint signing authority (any two to sign)
- Marcel Hürlimann — member of the board — joint signing authority (any two to sign)
- Sandro Alvarez — limited joint signing authority (any two to sign)
- Matthias Thomann — limited joint signing authority (any two to sign)
- Michael Jaggi — limited joint signing authority (any two to sign)
- Beat Curti — chairperson of the board — joint signing authority (any two to sign)
- Hans-Peter Platz-Gerber — managing member of the board — joint signing authority (any two to sign)
- Erich Fischer — member of the board — joint signing authority (any two to sign)
- Walter Rüegg-Jansen — member of the board — joint signing authority (any two to sign)
- Peter Sigrist-Haltinner — member of the board — joint signing authority (any two to sign)
- Max Schär — general manager — joint signing authority (any two to sign)
- Hansruedi Hottiger — limited joint signing authority (any two to sign)
- Rudolf Bächtold — member of the board — joint signing authority (any two to sign)
- Andreas Lehmann — general manager — joint signing authority (any two to sign)
- Peter Zwicky — joint signing authority (any two to sign)
- Gerhard Althaus — member of the board — joint signing authority (any two to sign)
- Urs Zeier — general manager — joint signing authority (any two to sign)
- Marie-Luise Stark — limited joint signing authority (any two to sign)
- Erich Hirschi — member of the board — joint signing authority (any two to sign)
- Manuel Loureiro — limited joint signing authority (any two to sign)
- Dr. Hagemann — member of the board — joint signing authority (any two to sign)
- Franco Carabelli — joint signing authority (any two to sign)
- Willy Toggwyler — member of the board — joint signing authority (any two to sign)
- Urs Zeier — general manager — joint signing authority (any two to sign)
- Peter Wyss — managing member of the board — joint signing authority (any two to sign)
- Beat Meyer — member of the board — joint signing authority (any two to sign)
- Peter Naef — member of the board — joint signing authority (any two to sign)
- Filippo Leutenegger — member of the board — individual signing authority
- Marcel Hürlimann Mutti — joint signing authority (any two to sign)
- Adrian Bührer — managing member of the board — joint signing authority (any two to sign)
- Julian Deutz — member of the board — joint signing authority (any two to sign)
- Imdat Solak — member of the board — joint signing authority (any two to sign)
- Matthias Kern — joint signing authority (any two to sign)
- Symeon Virlis — joint signing authority (any two to sign)
- Raquel Vidal — limited joint signing authority (any two to sign)
- Noel Blessing — limited joint signing authority (any two to sign)
- Julien Moutarde — limited joint signing authority (any two to sign)
- Markus Soller — limited joint signing authority (any two to sign)

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