# Amadeus Administration 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/amadeus-administration-ag/1271709

## Registry facts

- UID: CHE-107.579.240
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-03-08
- Address: c/o swisspartners Wealth Services AG Am Schanzengraben 23 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 100'000.00

## Purpose

Der Zweck der Gesellschaft besteht im Erwerb und Verkauf von Liegenschaften und Grundstücken, sowie in der Vermietung, Verpachtung und Verwaltung von Bauten aller Art, der Beteiligung an Handels- und Industrieunternehmen, der Vermögensverwaltung von Dritten, Finanzoperationen jeder Art und jeder anderer finanziellen und mit diesem Zweck verbundenen kommerziellen Transaktionen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die damit direkt oder indirekt in Zusammenhang stehen.

## Registered officers

- Ralph Schuler — member of the board — joint signing authority (any two to sign)
- Christ Collenberg — chairperson of the board — joint signing authority (any two to sign)
- Andy Heilmann — member of the board — joint signing authority (any two to sign)
- Kurt E. Vogelsang — chairperson of the board + managing member of the board — individual signing authority
- Martin Egli — member of the board — joint signing authority (any two to sign)
- Rainer H. Moser — member of the board — joint signing authority (any two to sign)
- Christian Rockstroh — chairperson of the board — joint signing authority (any two to sign)
- Nina Racciatti — member of the board — joint signing authority (any two to sign)
- Markus Wintsch — member of the board — joint signing authority (any two to sign)
- Christ Collenberg — member of the board — joint signing authority (any two to sign)
- Christian Rockstroh — chairperson of the board — joint signing authority (any two to sign)
- Susanne May — member of the board — joint signing authority (any two to sign)
- Andy Heilmann — member of the board — joint signing authority (any two to sign)

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