# Amax Automation 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/amax-automation-ag-in-liquidation/195628

## Registry facts

- UID: CHE-103.821.689
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-05-23
- Address: Kirchbergstrasse 211 3400 Burgdorf
- Location: Burgdorf, be
- Industry (NOGA): 282900, Manufacture of other general-purpose machinery n.e.c.
- Capital: CHF 650'000.00

## Purpose

Projektierung, Entwicklung und Herstellung von Anlagen für die industrielle Automation; Werkvertretung, Handel, Import und Export von Produkten und Anlagen verschiedener Art; die computerunterstützte Herstellung von Leiterplattenunterlagen, Bestückung und Prüfung von Leiterplatten sowie Fabrikation und Prüfung von elektronischen Produkten. Die Gesellschaft kann Liegenschaften kaufen oder verkaufen. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

## Previous names

- Amax Automation AG

## Registered officers

- Peter Ruth — member of the board — individual signing authority
- Marc Besson — member of management — joint signing authority (any two to sign)
- Heinz Gerber — president — joint signing authority (any two to sign)
- Urs Moser — vicepresident — joint signing authority (any two to sign)
- Johann Haslebacher — delegate — joint signing authority (any two to sign)
- Thomas Germann — member — without signing authority
- Alfred Nellen — president — individual signing authority
- Margret — member — joint signing authority (any two to sign)
- Rolf Wirz — manager — joint signing authority (any two to sign)
- Franziska Luginbühl — joint signing authority (any two to sign)
- Maurizio Rasori — manager — joint signing authority (any two to sign)
- Michele Scattolo — manager — joint signing authority (any two to sign)
- Andrea Funke — member of management — joint signing authority (any two to sign)

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