# Amicorp Switzerland 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/amicorp-switzerland-ag/1222996

## Registry facts

- UID: CHE-100.617.804
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-12-22
- Address: Mühlebachstrasse 54 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Management-, Aufbewahrungs- und Administrations Dienstleistungen für alle Personen (entweder für natürliche oder juristische Personen, noch nicht gegründete Gesellschaften, Personengesellschaften, Joint Ventures, Konsortien, Vereine, Organisationen oder Trusts), unabhängig davon, ob diese eine separate juristische Persönlichkeit haben, insbesondere einschliesslich der Gründung von Unternehmungen und ausländischen Personengesellschaften. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Amicorp (Switzerland) SA

## Registered officers

- Giorgio Incognito — manager — individual signing authority
- Gesor Kissling — individual signing authority
- Diego Pesciatini — member of the board — individual signing authority
- André Kaplun — member of the board — individual signing authority
- Antonius Knipping — manager — joint signing authority (any two to sign)
- Margaret I. — manager — joint signing authority (any two to sign)
- Denise Frey — member of the board — individual signing authority
- Roel Schrijen — member of the board — individual signing authority
- Hein Monpellier — member of the board — individual signing authority
- Geralda — member of the board — individual signing authority
- Domenico Rebuffo — manager — individual signing authority
- Mikael Scholten — member of the board — individual signing authority
- Peter Biggs — chairperson of the board — joint signing authority (any two to sign)
- Geralda Buckley — member of the board — joint signing authority (any two to sign)
- Linnet Bodmer — limited joint signing authority (any two to sign)
- Dalix Sanchez Quintero — limited joint signing authority (any two to sign)
- Bernhard Schlauri — limited joint signing authority (any two to sign)
- Peter Biggs — chairperson of the board — joint signing authority (any two to sign)
- Oliver Betz — chairperson of the board — joint signing authority (any two to sign)
- Christian Grommé — manager — joint signing authority (any two to sign)
- Alexander Fitzner — member of the board — joint signing authority (any two to sign)
- Louis Toscani — chairperson of the board — joint signing authority (any two to sign)
- Souraya — member of the board — joint signing authority (any two to sign)
- Peter Biggs — chairperson of the board — individual signing authority
- Dalix Sanchez Quintero — joint signing authority (any two to sign)
- Thomas Grossen — joint signing authority (any two to sign)
- Dalix Sanchez Quintero — manager — joint signing authority (any two to sign)
- Thiago Wechsler Louro — manager — joint signing authority (any two to sign)
- Gesor Kissling — manager — joint signing authority (any two to sign)

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