# Ammann Group 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/ammann-group-holding-ag/192804

## Registry facts

- UID: CHE-103.003.538
- Status: active
- Legal form: Limited or Corporation
- Registered: 1972-09-20
- Address: c/o Walder Wyss AG Christoffelgasse 6 3011 Bern
- Location: Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'666'700.00

## Purpose

Zweck der Gesellschaft als Holdinggesellschaft der Familie Ammann-Schellenberg ist der Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen und sonstigen Vermögenswerten aller Art in der Schweiz und im Ausland. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten, Finanzgeschäfte aller Art tätigen sowie Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- AMMANN Group Holding AG

## Registered officers

- Markus Degen — joint signing authority (any two to sign)
- Christoph Ammann — member of the board — joint signing authority (any two to sign)
- Roland Hohler — joint signing authority (any two to sign)
- Philip Mosimann — chairperson of the board — joint signing authority (any two to sign)
- Hans-Christian Schneider — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Brawand — member of the board — joint signing authority (any two to sign)
- Mark Hess — member of the board — joint signing authority (any two to sign)
- André Siegrist — joint signing authority (any two to sign)
- Johann Schneider — president — joint signing authority (any two to sign)
- Ulrich Ammann — member — joint signing authority (any two to sign)
- Roman Boutellier — member — joint signing authority (any two to sign)
- Christoph Lindenmeyer — joint signing authority (any two to sign)
- Roland Hohler — limited joint signing authority (any two to sign)
- Roland Liebi — member — joint signing authority (any two to sign)
- Urs Habermacher — joint signing authority (any two to sign)
- Peter Spori — member — joint signing authority (any two to sign)
- Roman Boutellier — member — joint signing authority (any two to sign)
- Christoph Lindenmeyer — member — joint signing authority (any two to sign)
- Ulrich Meyer — joint signing authority (any two to sign)
- Hans-Christian Schneider — member — joint signing authority (any two to sign)
- Urs Leinhäuser — member — joint signing authority (any two to sign)
- Giovanni Gaggini — member — joint signing authority (any two to sign)
- Urs Berger — member of the board — joint signing authority (any two to sign)
- Jasmin Staiblin — member of the board — joint signing authority (any two to sign)
- Urs Leinhäuser — member of the board — joint signing authority (any two to sign)
- Dipak Mane — member of the board — joint signing authority (any two to sign)

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