# Amerag 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/amerag-ag-in-liquidation/17765

## Registry facts

- UID: CHE-108.111.603
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-05-15
- Address: c/o p-bridge GmbH Baarerstrasse 79 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 639200, Other information service activities
- Capital: CHF 50'000.00

## Purpose

Betrieb von kommerziellen Onlineangeboten und die damit zusammenhängenden Handelstätigkeiten und Dienstleistungen sowie Grosshandel mit Produkten aus den Onlineangeboten und damit zusammenhängenden Finanztransaktionen. Entwicklung und Vertrieb sowie den Unterhalt von Onlineprogrammen, Datenverarbeitung sowie das Erbringen von anderen Dienstleistungen im Bereich der elektronischen Datenverarbeitung und der Telekommunikation; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Amerag, AG für Automation, Mess- und Regeltechnik
- Amerag AG
- (Amerag SA) (Amerag Ltd)

## Registered officers

- Ursula Weideli — member of the board — individual signing authority
- Hanspeter Weideli — member of the board — individual signing authority
- Werner Rusterholz — chairperson of the board — individual signing authority
- Eduard Hunziker — president — individual signing authority
- Dr. Erich Hunziker — vicepresident — joint signing authority (any two to sign)
- Maria Hunziker — member — joint signing authority (any two to sign)
- Jean Neuhaus — president — joint signing authority (any two to sign)
- Markus Fedier — member — joint signing authority (any two to sign)
- Hans Ralph Lohkamp — member — joint signing authority (any two to sign)
- Rolf Palma — manager — joint signing authority (any two to sign)
- Max Bänninger — manager — joint signing authority (any two to sign)
- Heribert Albert — manager — joint signing authority (any two to sign)
- Hugo Benz — member — individual signing authority

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