# Ammann Schweiz 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-schweiz-ag/194888

## Registry facts

- UID: CHE-103.595.056
- Status: active
- Legal form: Limited or Corporation
- Registered: 1922-05-01
- Address: Eisenbahnstrasse 25 4900 Langenthal
- Location: Langenthal, be
- Industry (NOGA): 281200, Manufacture of fluid power equipment
- Capital: CHF 2'330'000.00

## Purpose

Die Gesellschaft hat zum Zweck, Anlagen, Maschinen und Komponenten und elektronische Produkte aller Art zu entwickeln, herzustellen und zu vermarkten und mit solchen Handel zu treiben. Dabei steht der gesamte Schweizer Markt an erster Stelle. Die Gesellschaft bildet ferner das Technologie- und das Dienstleistungszentrum der ganzen Ammann-Gruppe. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann 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

- Ulrich Ammann AG
- Ammann Aufbereitung AG

## Registered officers

- Marc Ballmer — limited joint signing authority (any two to sign)
- Patrik Kilchmann — joint signing authority (any two to sign)
- Markus Degen — chairperson of the board — joint signing authority (any two to sign)
- Daniel Müller — member of the board — joint signing authority (any two to sign)
- Hans-Christian Schneider — member of the board — joint signing authority (any two to sign)
- Matthias Halter — joint signing authority (any two to sign)
- Norbert Hilgendorff — joint signing authority (any two to sign)
- Bernd Holz — joint signing authority (any two to sign)
- Tomás Kopic — joint signing authority (any two to sign)
- Lukas Schneider — joint signing authority (any two to sign)
- Andreas Aeberhard — joint signing authority (any two to sign)
- Martin Brügger — joint signing authority (any two to sign)
- Karsten Schnelli — limited joint signing authority (any two to sign)
- Daniel Grossenbacher — joint signing authority (any two to sign)
- Christoph Ammann — member — joint signing authority (any two to sign)
- Johann Schneider-Ammann — Präsident, Delegierter und Direktor — joint signing authority (any two to sign)
- Ulrich Ammann — Vizepräsident, Delegierter und Direktor — joint signing authority (any two to sign)
- Joachim Walter — limited joint signing authority (any two to sign)
- Richard Bobst — limited joint signing authority (any two to sign)
- Rolf Felder — limited joint signing authority (any two to sign)
- Franz Kissling — limited joint signing authority (any two to sign)
- François Bopp — limited joint signing authority (any two to sign)
- Regine Kocher-Wolfensberger — limited joint signing authority (any two to sign)
- Rudolf Graf — manager — joint signing authority (any two to sign)
- Martin Müller — manager — joint signing authority (any two to sign)
- Ulrich Aebi — limited joint signing authority (any two to sign)
- Ernst Bodmer — limited joint signing authority (any two to sign)
- Urs Bratschi — limited joint signing authority (any two to sign)
- Markus Degen — limited joint signing authority (any two to sign)
- Rudolf Schaller — limited joint signing authority (any two to sign)
- Markus Steiner — limited joint signing authority (any two to sign)
- Urs Bosshard — joint signing authority (any two to sign)
- Jürg Schneider — limited joint signing authority (any two to sign)
- Armin Stalder — limited joint signing authority (any two to sign)
- Cuno Frei — limited joint signing authority (any two to sign)
- Hans Koch — limited joint signing authority (any two to sign)
- Urs Habermacher — joint signing authority (any two to sign)
- Dieter Buser — joint signing authority (any two to sign)
- Werner Odermatt — limited joint signing authority (any two to sign)
- Christian Tännler — limited joint signing authority (any two to sign)
- Ulrich Meyer — joint signing authority (any two to sign)
- Reinhard Jonas — limited joint signing authority (any two to sign)
- Dieter Streuli — member — joint signing authority (any two to sign)
- Jürg Martin Graf — joint signing authority (any two to sign)
- Hans-Christian Schneider — member — joint signing authority (any two to sign)
- Barbara Bütikofer-Kislig — limited joint signing authority (any two to sign)

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