# Hamo-KKS Schweiz 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/hamo-kks-schweiz-ag/187027

## Registry facts

- UID: CHE-101.897.173
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-03-25
- Address: Zürichstrasse 3 2504 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 289900, Manufacture of other special-purpose machinery n.e.c.
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt die Projektierung, Konstruktion und Herstellung von Anlagen jeglicher Art für Industrie und Handel. 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, alles insbesondere auch für verbundene und nahestehende Gesellschaften und Dritte, eingehen.

## Previous names

- AMSONIC AG
- (AMSONIC SA) (AMSONIC Ltd)
- Amsonic & Riobeer AG
- (Amsonic & Riobeer SA) (Amsonic & Riobeer Ltd.)
- Amsonic AG
- (Amsonic SA) (Amsonic Ltd.)

## Registered officers

- Thomas Grädel — chairperson of the board — joint signing authority (any two to sign)
- Pascal Imfeld — member of the board — joint signing authority (any two to sign)
- Christian Oberli — member of the management board — limited joint signing authority (any two to sign)
- Benjamin Winet — member of the management board — limited joint signing authority (any two to sign)
- Andreas Witschi — member of the management board — limited joint signing authority (any two to sign)
- Christian Holzgang — chairperson of the management board — joint signing authority (any two to sign)
- Daniel Braitsch — member of the management board — limited joint signing authority (any two to sign)
- Hansruedi Moser — Präsident und Delegierter — individual signing authority
- Bea Moser — member — individual signing authority
- Sandro Neukomm — manager — joint signing authority (any two to sign)
- Triandafillos Triandafillu — deputy manager — joint signing authority (any two to sign)
- Jürg Siegenthaler — member of the management board — individual signing authority
- Maurizio Rasori — member of the management board — joint signing authority (any two to sign)
- Yves Geiser — member of the management board — joint signing authority (any two to sign)
- Yves Geiser — member of the management board — joint signing authority (any two to sign)
- Hanspeter Affolter — member of the management board — joint signing authority (any two to sign)
- Alexander Moser — member of the management board — individual signing authority
- Hansruedi Moser — member of the board — individual signing authority
- Marco Studer — joint signing authority (any two to sign)
- Valérie Herzog — joint signing authority (any two to sign)
- Christoph Baumgartner — general manager — joint signing authority (any two to sign)
- Stéphanie Steiner — joint signing authority (any two to sign)
- Samuel — limited joint signing authority (any two to sign)

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