# Amirage 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/amirage-ag/673987

## Registry facts

- UID: CHE-106.049.442
- Status: active
- Legal form: limited or corporation
- Registered: 1994-01-07
- Address: Talstrasse 82 4144 Arlesheim
- Location: Arlesheim, bl
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 200'000.00

## Purpose

Durchführung von technischen Beratungen und Immobilienbewirtschaftung. Die Gesellschaft kann Liegenschaften erwerben und veräussern.

## Previous names

- Biberdach AG
- (Biberdach SA) (Biberdach Ltd)

## Registered officers

- Boris Meyer — member of the board — joint signing authority (any two to sign)
- Armando Negroni — chairperson of the board — joint signing authority (any two to sign)
- Bodo Elbert — chairperson of the board — joint signing authority (any two to sign)
- Jürg Hügli — managing member of the board — joint signing authority (any two to sign)
- Corinne Stingelin — member of the board — joint signing authority (any two to sign)
- Corinne Stingelin — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Panosetti — member of the board — joint signing authority (any two to sign)
- Renato Burgermeister — joint signing authority (any two to sign)
- Jürg Hügli — chairperson of the board + managing member of the board — individual signing authority
- Armin Brunner — member of the board — joint signing authority (any two to sign)
- Markus Weber — member of the board — individual signing authority
- Armando Negroni — chairperson of the board — joint signing authority (any two to sign)

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