# AMG-Schweiz Holding 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/amg-schweiz-holding-ag/82553

## Registry facts

- UID: CHE-102.521.144
- Status: deleted
- Legal form: limited or corporation
- Registered: 1960-12-31
- Address: Schwarzenbergstrasse 307 5728 Gontenschwil
- Location: Gontenschwil, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Halten von Beteiligungen an anderen Unternehmungen, Erwerb, Halten, Verwaltung und Finanzierung von direkten und indirekten Beteiligungen an Unternehmen aller Art in der Schweiz und im Ausland; kann Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für Gruppengesellschaften und Dritte gewähren, Zweigniederlassungen und Tochtergesellschaften errichten sowie Immobilien und Immaterialgüterrechte erwerben, verwalten, verwerten und veräussern.

## Previous names

- A. Ehrensperger AG, Metallgiesserei, Vogelsang bei Turgi
- AMG Turgi AG

## Registered officers

- Georg Vaas — chairperson of the board + managing member of the board — individual signing authority
- Franz Roth — vice-chairperson of the board — joint signing authority (any two to sign)
- Pius Hausherr — general manager — joint signing authority (any two to sign)
- Alphons Ehrensperger — chairperson of the board — individual signing authority
- Edeltraud Ehrensperger — member of the board — individual signing authority
- Georg Vaas — chairperson of the board + managing member of the board — individual signing authority
- Martin Wernli — vice-chairperson of the board — joint signing authority (any two to sign)
- Kurt Ott — member of the board — joint signing authority (any two to sign)
- Norbert Nigl — member of management — limited joint signing authority (any two to sign)
- Sonja Pantillon-Däpp — member of management — limited joint signing authority (any two to sign)
- Roland Flechsenhaar — joint signing authority (any two to sign)
- Georg Vaas — chairperson of the board + managing member of the board — individual signing authority
- Judith Scherrer — limited joint signing authority (any two to sign)

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