# Amstein + Walthert 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/amstein-walthert-ag/1258777

## Registry facts

- UID: CHE-105.781.210
- Status: active
- Legal form: Limited or Corporation
- Registered: 1975-06-09
- Address: Andreasstrasse 5 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Ingenieur- und Beratungsdienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Ge-schaffe tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann überdies ihren direkten oder indirekten Muttergesellschaften und deren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten solcher Gruppengesellschaften Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft. Zudem kann sie mit Gruppengesellschaften Liquiditätsausgleiche/Nettoliquiditätszentralisierungen (Cash Pooling), einschliesslich periodischer Saldoanpassungen (Balancing), betreiben oder sich daran beteiligen, und zwar ebenfalls ohne Gegenleistung, zu Vorzugskonditionen, zinslos, unter Ausschluss von Gewinnerzielungsabsicht der Gesellschaft und unter Übernahme von Klumpenrisiken.

## Previous names

- Amstein & Walthert AG

## Registered officers

- Thomas Zbinden — member of the management board — joint signing authority (any two to sign)
- Robert Porsius — member of the board — joint signing authority (any two to sign)
- Thomas Blindenbacher — member of the management board — joint signing authority (any two to sign)
- Patrik Stierli — general manager — individual signing authority
- Marc Häusermann — member of the management board — joint signing authority (any two to sign)
- Stephan Hürzeler — joint signing authority (any two to sign)
- Christian Appert — chairperson of the board — individual signing authority
- Stephen Lingwood — member of the board — joint signing authority (any two to sign)
- Rudolf Amstein — chairperson of the board — individual signing authority
- Roland Walthert — member of the board — individual signing authority
- Hansjürg Leibundgut — member of the board — individual signing authority
- Gian Raisigl — member of the board — individual signing authority
- Urs Welte — member of the board — individual signing authority
- Roland Stulz — member of the board — individual signing authority
- Christian Appert — member of the board — individual signing authority
- Adrian Altenburger — member of the board — without signing authority
- Pierre-Henri Schmid — member of the board — without signing authority
- Hans Jenni — member of the board — without signing authority
- Robert Schneider — member of the board — without signing authority
- Daniel Hintermann — member of the board — without signing authority
- Adrian Altenburger — member of the board — without signing authority
- Andreas Rüegg — member of the board — without signing authority
- Robert Schneider — member of the board — without signing authority
- Thomas Gautschi — member of the board — joint signing authority (any two to sign)
- Rolf Mielebacher — member of the board — joint signing authority (any two to sign)
- Markus Weber — member of the board — joint signing authority (any two to sign)
- Peter Scherer — member of the management board — joint signing authority (any two to sign)
- Irina Zgraggen — member of the management board — joint signing authority (any two to sign)
- Gilbert Schnyder — chairperson of the board — joint signing authority (any two to sign)
- Andreas Huterer — member of the board — joint signing authority (any two to sign)
- Markus Weber — member of the board — joint signing authority (any two to sign)
- Christian Felix — member of the management board — joint signing authority (any two to sign)
- Patrick Huber — member of the management board — joint signing authority (any two to sign)
- Irina Zgraggen — member of the management board — joint signing authority (any two to sign)

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