# AMS Marketing Service 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/ams-marketing-service-ag-in-liquidation/15190

## Registry facts

- UID: CHE-106.291.799
- Status: deleted
- Legal form: limited or corporation
- Registered: 1988-05-30
- Address: Untermüli 11 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 731200, Media representation
- Capital: CHF 200'200.00

## Purpose

Erwerb und Verwaltung von sowie Lizenzvergabe im Zusammenhang mit Markenrechten, insbesondere die Marke Euroshopper; kann sich an zweckverwandten Unternehmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern

## Previous names

- AMS Marketing Service AG

## Registered officers

- Peter Hess — liquidator member of the board — individual signing authority individual signing authority
- Kurt Reichlin — vice-chairperson of the board — joint signing authority (any two to sign)
- Alfred Husi — corporate secretary — joint signing authority (any two to sign)
- Krijn Dorsmann — chairperson of the board — joint signing authority (any two to sign)
- Theodorus Roozen — manager — individual signing authority
- Chris van den Broek — chairperson of the board — joint signing authority (any two to sign)
- Silvia Zuro — Authorized signatory — limited signing authority (individual)
- Gerardus van Breen — chairperson of the board — joint signing authority (any two to sign)
- Margrit Renggli — Authorized signatory — limited signing authority (individual)
- Felix Fernandez de Gabriel — manager — individual signing authority
- Theodorus Roozen — chairperson of the board — joint signing authority (any two to sign)
- Paulo Müller — member of the board — joint signing authority (any two to sign)
- Arjan Both — manager — individual signing authority
- Ragnar Wetterblad — Authorized signatory — limited joint signing authority (any two to sign)
- Richard Philippi — member of the board — joint signing authority (any two to sign)
- Johannes Schulten — member of the board — joint signing authority (any two to sign)
- Sandra Dorsthorst — member of the board — joint signing authority (any two to sign)
- Michiel Swartsenburg — manager — individual signing authority
- Maartje Broekmans — member of the board — joint signing authority (any two to sign)

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