# AMH Airport Multiservice 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/amh-airport-multiservice-holding-ag/1246484

## Registry facts

- UID: CHE-103.618.823
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-12-02
- Address: Flughafen, Terminal B Kloten 8058 Zürich-Flughafen
- Location: Kloten, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Finanzielle Beteiligungen jeglicher Art, an jedwelchen Unternehmen im Flughafenbereich, administrative und finanzielle Dienstleistungen an ihre Tochtergesellschaften und, beiläufig, Erwerb sowie industrielle und kommerzielle Verwertung von Produkten, Marken, technischen Kenntnissen jeglicher Art, Kommerzialisierung von Lizenzen und Unterlizenzen sowie jegliche Handels-, Finanz-, Mobiliar- oder Immobiliargeschäfte, welche zum Hauptzweck in Beziehung stehen.

## Previous names

- ISS Airport Multiservice Holding AG

## Registered officers

- Robert Fuchs — member of the board — joint signing authority (any two to sign)
- André Nauer — chairperson of the board — joint signing authority (any two to sign)
- Romano Spadaro — chairperson of the board + delegate — joint signing authority (any two to sign)
- Theodoor Dilissen — member of the board — joint signing authority (any two to sign)
- Louis Dittli — member of the board — joint signing authority (any two to sign)
- Michael Winkler — member of the board — joint signing authority (any two to sign)
- Yves Bruderlein — secretary (non-member of the board) — joint signing authority (any two to sign)
- Peter Altherr — manager — joint signing authority (any two to sign)
- Benno Locher — manager — joint signing authority (any two to sign)
- Josef In Albon — chairperson of the board — joint signing authority (any two to sign)
- Dieter Altenburger — member of the board — joint signing authority (any two to sign)
- Bernard Morel — member of the board — joint signing authority (any two to sign)
- Josef von Arx — member of the board — joint signing authority (any two to sign)
- Andreas Bühlmann — member of the board — joint signing authority (any two to sign)
- Simon Schmid — member of the board — joint signing authority (any two to sign)
- Andreas Ernst — member of the board — joint signing authority (any two to sign)
- Daniel Van Cauteren — member of the board — joint signing authority (any two to sign)
- Yves Bruderlein — secretary (non-member of the board) — joint signing authority (any two to sign)
- William Versluis — member of the board — joint signing authority (any two to sign)
- Urs Sieber — member of the board — joint signing authority (any two to sign)
- William Versluis — member of the board — joint signing authority (any two to sign)

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