# Amberg Technologies 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-technologies-ag/1229792

## Registry facts

- UID: CHE-101.349.546
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-12-18
- Address: Trockenloostrasse 21 8105 Regensdorf
- Location: Regensdorf, zh
- Industry (NOGA): 265100, Manufacture of instruments and appliances for measuring, testing and navigation
- Capital: CHF 50'000.00

## Purpose

Entwicklung, Herstellung, Vertrieb von und Handel mit Messgeräten, Geo-Informationssystemen und entsprechender Hard- und Software, insbesondere im Verwendungsbereich des Infrastrukturbaus, sowie Erbringung von Dienstleistungen in den Bereichen Geodäsie, Geotechnik, Geophysik und Informationstechnologie. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Liegenschaften erwerben.

## Previous names

- Amberg Messtechnik AG

## Registered officers

- Felix Amberg — chairperson of the board — individual signing authority
- Susan Amberg — managing member of the board — individual signing authority
- Margrit Braun — joint signing authority (any two to sign)
- Thomas Dickmann — limited joint signing authority (any two to sign)
- Samuel Odermatt — joint signing authority (any two to sign)
- Georgios Vassaras — limited joint signing authority (any two to sign)
- Johannes Müller — general manager — joint signing authority (any two to sign)
- Helen Amberg — member of the board — joint signing authority (any two to sign)
- Junyu Mao — limited joint signing authority (any two to sign)
- Tulio Silva Cásares — limited joint signing authority (any two to sign)
- Antonios Vatalis — limited joint signing authority (any two to sign)
- Daniel Rüffer — limited joint signing authority (any two to sign)
- Okan Deniz — limited joint signing authority (any two to sign)
- Edouard Lamboray — limited joint signing authority (any two to sign)
- Irene Tschirky-Amberg — member of the board — joint signing authority (any two to sign)
- Hans Müller — limited joint signing authority (any two to sign)
- Hermann Oberholzer — limited joint signing authority (any two to sign)
- Franz Sacher — limited joint signing authority (any two to sign)
- Claude Schenkel — limited joint signing authority (any two to sign)
- Toni Thiele — limited joint signing authority (any two to sign)
- Markus Vogel — general manager — joint signing authority (any two to sign)
- Thomas Heiniger — limited joint signing authority (any two to sign)
- Barbara Bucher Ljubicic — limited joint signing authority (any two to sign)
- Stephan Wettstein — limited joint signing authority (any two to sign)
- Hans Müller — general manager — joint signing authority (any two to sign)
- Markus Vogel — limited joint signing authority (any two to sign)
- Marcel Kalbermatter — general manager — joint signing authority (any two to sign)
- Stefan Graf — limited joint signing authority (any two to sign)
- Marius Schäuble — limited joint signing authority (any two to sign)
- Oliver Schneider — limited joint signing authority (any two to sign)
- Stefan Basler — limited joint signing authority (any two to sign)
- Katja Igel — limited joint signing authority (any two to sign)
- Thomas Sochert — limited joint signing authority (any two to sign)
- Svein Vatslid — general manager — joint signing authority (any two to sign)
- Michael Buri — limited joint signing authority (any two to sign)
- Saverio Ditroilo — limited joint signing authority (any two to sign)
- Cyril Schwendener — limited joint signing authority (any two to sign)

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