# Ammeraal Beltech 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/ammeraal-beltech-ag/887172

## Registry facts

- UID: CHE-106.576.931
- Status: active
- Legal form: limited or corporation
- Registered: 1990-03-01
- Address: Buechstrasse 37 8645 Jona
- Location: Rapperswil-Jona, sg
- Industry (NOGA): 139902, Manufacture of ribbons, belts, trimmings and tubes
- Capital: CHF 6'000'000.00

## Purpose

Herstellung, Konfektionierung und Vertrieb von Treibriemen, Förderbändern und anderen Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, gewerbliche Schutzrechte, Know-How, Immaterialgüterrechte und Grundstücke erwerben, halten, veräussern, Dritten, einschliesslich direkten oder indirekten Aktionären derGesellschaftoder Gesellschaften, an denen solche beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen oder durch die Stellung von Sicherheiten jeglicher Art, insbesonderein Form von Garantien oder Bürgschaften sowie Verpfändungen oder Sicherungsübereignungen von Aktiven der Gesellschaft.

## Previous names

- Leder Beltech AG
- (Leder Beltech SA) (Leder Beltech Ltd.) (Leder Beltech Inc.)
- Verseidag Beltech AG
- (Verseidag Beltech SA) (Verseidag Beltech Ltd.) (Verseidag Beltech Inc.)

## Registered officers

- Michael Wilhelmer — chairperson of the board — joint signing authority (any two to sign)
- Thomas Meile — member of the board — joint signing authority (any two to sign)
- Philip Walser — member of the board — joint signing authority (any two to sign)
- Mathieu Riomet — member of the board — joint signing authority (any two to sign)
- Hans Ulrich — deputy manager — joint signing authority (any two to sign)
- Rudolf Eberhard — limited joint signing authority (any two to sign)
- Hans Sahli — limited joint signing authority (any two to sign)
- Armin Sauter — limited joint signing authority (any two to sign)
- Gaudenz Zindel — member of the board — joint signing authority (any two to sign)
- Dieter Jung — member of the board — joint signing authority (any two to sign)
- Bernhard Knipping — member of the board — joint signing authority (any two to sign)
- Markus Amrein — member of the board — joint signing authority (any two to sign)
- Urs Berchtold — member of the board — joint signing authority (any two to sign)
- Ernst Bosshard — limited joint signing authority (any two to sign)
- Thomas Heer — limited joint signing authority (any two to sign)
- Peter Ellinger — member of the board + general manager — joint signing authority (any two to sign)
- Marco Maroni — limited joint signing authority (any two to sign)
- Philip Walser — limited joint signing authority (any two to sign)
- Thomas Rumo — limited joint signing authority (any two to sign)

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