# Amphiro AG in Liquidation

> 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/amphiro-ag-in-liquidation/1338172

## Registry facts

- UID: CHE-114.933.559
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2009-06-25
- Address: c/o Aeberli Treuhand AG Zimmergasse 17 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 199'859.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung und Produktion von sowie den Handel mit Produkten und Software aller Art, insbesondere solcher zur Steigerung der Energieeffizienz, zur Reduktion des Wasserverbrauchs und zur Verbesserung des Nutzungskomforts bei der Verwendung von Wasser und Energieträgern. Ferner bezweckt die Gesellschaft die Übernahme und Abwicklung von Beratungsaufträgen und anderer Dienstleistungen im Zusammenhang mit der erwähnten Tätigkeit im In-/Ausland. Sie kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten. Die Gesellschaft kann im In-/Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die der Förderung des Zwecks dienen.

## Previous names

- Amphiro AG
- (Amphiro SA) (Amphiro Ltd.)

## Registered officers

- Janne Rautavuori — chairperson of the board — joint signing authority (any two to sign)
- Samuel Schöb — member of the board — individual signing authority
- Michael Wirthle — member of the board — individual signing authority
- Antti Purola — member of the board — joint signing authority (any two to sign)
- Aeberli Treuhand AG — liquidator
- Gerhard Tröster — chairperson of the board — joint signing authority (any two to sign)
- Elgar Fleisch — member of the board — joint signing authority (any two to sign)
- Thorsten Robert Staake — member of the board + general manager — joint signing authority (any two to sign)
- Thomas Stiefmeier — member of the board + general manager — joint signing authority (any two to sign)
- Thorsten Staake — chairperson of the board — joint signing authority (any two to sign)
- Raoul Stöckle — member of the board — joint signing authority (any two to sign)
- Andreas Brülhart — member of the board — joint signing authority (any two to sign)
- Kai Millarg — member of the board — joint signing authority (any two to sign)
- Janne Rautavuori — chairperson of the board — joint signing authority (any two to sign)
- Markus Lengauer — member of the board — joint signing authority (any two to sign)
- Kari Lehtinen — member of the board — joint signing authority (any two to sign)
- Eerik Paasikivi — member of the board — joint signing authority (any two to sign)

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