# Ameropa 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/ameropa-ag/668767

## Registry facts

- UID: CHE-101.223.224
- Status: active
- Legal form: Limited or Corporation
- Registered: 1994-12-19
- Address: Rebgasse108 4102 Binningen
- Location: Binningen, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'000'000.00

## Purpose

Grosshandel mit Industrie- und Rohprodukten sowie Handel mit Waren aller Art; An- und Verkauf sowie Verwaltung von Beteiligungen an allen Arten von Unternehmungen, Beratung, Verwaltung und Verwertung von Kapitalanlagen und Vermögenswerten. Die Gesellschaft kann Patente, Lizenzen und Herstellungsverfahren erwerben, verwalten und verwerten, damit zusammenhängende Dienstleistungen erbringen sowie Immobilien erwerben, halten, verwalten und veräussern. Sie kann verbundenen Gesellschaften (insbesondere auch ihren Mutter- oder Schwestergesellschaften) oder Dritten Darlehen oder andere Finanzierungen gewähren, Sanierungsmassnahmen jeglicher Art vornehmen und für den direkten oder indirekten Nutzen von verbundenen Gesellschaften oder Dritten Sicherheiten aller Art begründen, insbesondere in Form von Garantien, Pfandrechten oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.

## Registered officers

- Alexander Laubscher — limited joint signing authority (any two to sign)
- Beat Ruprecht — member of the board — joint signing authority (any two to sign)
- Michiel Heessen — limited joint signing authority (any two to sign)
- Anita Buchli — joint signing authority (any two to sign)
- Peter Miescher — joint signing authority (any two to sign)
- Andrew Zivy — chairperson of the board — individual signing authority
- Roman Antonov — joint signing authority (any two to sign)
- Alexander Chumakov — joint signing authority (any two to sign)
- Joshua Zacharias — joint signing authority (any two to sign)
- Laurent Bogaert — joint signing authority (any two to sign)
- Matthew Weber — joint signing authority (any two to sign)
- Andreas Zivy — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Nicole Miescher — member of the board + manager — joint signing authority (any two to sign)
- Alois Koch — member of the board — joint signing authority (any two to sign)
- Felix Zivy — member of the board — joint signing authority (any two to sign)
- Manuela Bobirnac — manager — joint signing authority (any two to sign)
- Karl Waffenschmidt — manager — joint signing authority (any two to sign)
- Giuseppe Cavarero — limited joint signing authority (any two to sign)
- Rolf Wicki — limited joint signing authority (any two to sign)
- Cedomil Lajtman — limited joint signing authority (any two to sign)
- Manuela Bobirnac — manager — joint signing authority (any two to sign)
- Otto Rüdin — manager — joint signing authority (any two to sign)
- Rudolf Rohrbach — manager — joint signing authority (any two to sign)
- Benjamin Stählin — limited joint signing authority (any two to sign)
- Benjamin Stähelin — limited joint signing authority (any two to sign)
- Michel Dubois — limited joint signing authority (any two to sign)
- François Schaller — limited joint signing authority (any two to sign)
- Jan Kadanik — manager — joint signing authority (any two to sign)
- Edouard Saunier — limited joint signing authority (any two to sign)
- Jan Kadanik — manager — joint signing authority (any two to sign)
- Michiel Heessen — limited joint signing authority (any two to sign)
- Marcus Damm — member of the board — joint signing authority (any two to sign)
- Nicole Miescher-Zivy — member of the board + manager — joint signing authority (any two to sign)
- Michel Dubois — limited joint signing authority (any two to sign)
- Jan Kadanik — member of the board + managing member of the board — joint signing authority (any two to sign)
- David Carral Aragón — limited joint signing authority (any two to sign)
- David Corral Aragón — limited joint signing authority (any two to sign)
- Cédric Mayor — member of the board — joint signing authority (any two to sign)
- Jens Jung — joint signing authority (any two to sign)
- Joshua Zacharias — joint signing authority (any two to sign)
- William Dujardin — chairperson of the board — joint signing authority (any two to sign)
- Laurent Bogaert — joint signing authority (any two to sign)
- Simon Taylor — joint signing authority (any two to sign)
- Julio Varela — joint signing authority (any two to sign)
- Andreas Rickmers — joint signing authority (any two to sign)

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