# AGM Industries AG in Liquidation

> 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/agm-industries-ag-in-liquidation/32360

## Registry facts

- UID: CHE-113.786.735
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-08-27
- Address: c/o Amicorp Switzerland AG Baarerstrasse 75 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Beteiligung an anderen Unternehmen sowie Finanzierung von Unternehmen, an welchen sie beteiligt sind; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- AGM Industries AG
- (AGM Industries SA) (AGM Industries Ltd)

## Registered officers

- Milan Hagan — member of the board — joint signing authority (any two to sign)
- Dalix Sanchez Quintero — member of the board — joint signing authority (any two to sign)
- Christian Grommé — Authorized signatory — limited joint signing authority (any two to sign)
- Amicorp Switzerland AG — liquidator
- Rosa Iannotta — chairperson of the board — joint signing authority (any two to sign)
- Jorg Vonmoos — member of the board — joint signing authority (any two to sign)
- Robert-Jan Kokshoorn — member of the board — joint signing authority (any two to sign)
- Patrick Piras — member of the board — joint signing authority (any two to sign)
- Jeroen van Zanten — member of the board — joint signing authority (any two to sign)
- Jeroen van Zanten — member of the board — joint signing authority (any two to sign)
- Leila Szwarc — member of the board — individual signing authority
- Karine Burnet — member of the board — joint signing authority (any two to sign)
- Geralda Buckley — member of the board — individual signing authority
- Su Chiam — chairperson of the board — individual signing authority
- Marc De Araujo — Authorized signatory — limited signing authority (individual)
- Geralda Buckley — chairperson of the board — individual signing authority
- Peter Biggs — chairperson of the board — joint signing authority (any two to sign)
- Linnet Bodmer-Miller — member of the board — joint signing authority (any two to sign)
- Dalix Sanchez Quintero — member of the board — joint signing authority (any two to sign)
- Bernhard Schlauri — Authorized signatory — limited joint signing authority (any two to sign)
- Oliver Betz — chairperson of the board — joint signing authority (any two to sign)
- Alexander Fitzner — Authorized signatory — limited joint signing authority (any two to sign)

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