# AMSAG 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/amsag-ag/753246

## Registry facts

- UID: CHE-100.464.239
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-03-07
- Address: Badstrasse 11 7249 Serneus
- Location: Klosters, gr
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt Erwerb, Verwaltung, Vermietung, Bau und Veräusserung von Liegenschaften aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Marina Eggenberger — joint signing authority (any two to sign)
- Miriam Künzler — joint signing authority (any two to sign)
- Nadine Frentzen — member of the board — joint signing authority (any two to sign)
- Martin Adams — joint signing authority (any two to sign)
- Horst Adams — chairperson of the board — joint signing authority (any two to sign)
- Heinrich Brüniger — member of the board — joint signing authority (any two to sign)
- Ulrich Gadient — member of the board — joint signing authority (any two to sign)
- Robert Hartmann — limited joint signing authority (any two to sign)
- Fredy Morel — limited joint signing authority (any two to sign)
- Erika Silvani — limited joint signing authority (any two to sign)
- Anton Trunz — limited joint signing authority (any two to sign)
- Claudia Terwey — joint signing authority (any two to sign)
- Heinz Kummer — joint signing authority (any two to sign)
- Heinz Kummer — joint signing authority (any two to sign)
- Martin Adams — member of the board — joint signing authority (any two to sign)
- Judith Schmid-Hofer — joint signing authority (any two to sign)
- Michaela Vehlow — joint signing authority (any two to sign)
- Domenica Gansner — joint signing authority (any two to sign)
- Domenica Gansner — joint signing authority (any two to sign)
- Domenica Kaiser — joint signing authority (any two to sign)
- Cindy Casanova — joint signing authority (any two to sign)
- Cäcilia Krüsi — joint signing authority (any two to sign)
- Wilhelm-Berthold Schmuch — member of the board — joint signing authority (any two to sign)

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