# AMK SOLAC Systems 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/amk-solac-systems-ag/903584

## Registry facts

- UID: CHE-112.411.801
- Status: active
- Legal form: limited or corporation
- Registered: 2005-06-22
- Address: Lagerstrasse 30 9470 Buchs SG
- Location: Buchs (SG), sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Entwicklung von und Handel mit Solaranlagen sowie Systemplanung von energietechnischen Anlagen, Elektro-, Schwachstrom- und Telefonanlagen. Handel mit Industriewaren aller Art betreiben, einschliesslich Import und Export. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- AMK - Solac System AG

## Registered officers

- Kurt Amrein — chairperson of the board — individual signing authority
- Tatjana Amrein — member of the board — individual signing authority
- Marcel Berther — member of the board — joint signing authority (any two to sign)
- Martin Nett — member of the board — joint signing authority (any two to sign)
- Theophil Dürig — member of the board — joint signing authority (any two to sign)
- Ibrahim Murtezi — member of the board — joint signing authority (any two to sign)
- Oliver Beck — member of the board — joint signing authority (any two to sign)
- Melanie Abeyesekere — member of the board — joint signing authority (any two to sign)

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