Amberg Engineering AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.890.980
Calendar
Date of incorporation:
2/23/1983
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Location:
Regensdorf
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Office:
Regensdorf
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 600'000.00

Previous Company Names

  • Amberg Ingenieurbüro AG

Management

Male

Felix Amberg

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Stäfa

Chairperson of the board

Individual signing authority

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Female

Susan Amberg

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Stäfa

Member of the board

Individual signing authority

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Female

Margrit Braun

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Neerach

Limited joint signing authority (any two to sign)

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Male

Louis Schönenberger

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Chur

Limited joint signing authority (any two to sign)

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Male

Samuel Odermatt

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Pfäffikon

Limited joint signing authority (any two to sign)

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Male

Benoit Garitte

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Uffheim, FR

Member of management

Limited joint signing authority (any two to sign)

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Male

Gerd Wieland

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Zürich

Member of management

Limited joint signing authority (any two to sign)

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Male

Christoph Schaffer

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Vechigen

Limited joint signing authority (any two to sign)

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Male

Klaus Wachter

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München, DE

Limited joint signing authority (any two to sign)

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Female

Helen Amberg

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Female

Jasmin Amberg

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Laurence Delplace

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Sint Genesius Rode, BE

General manager

Joint signing authority (any two to sign)

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Male

Roman Wahlen

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Bonn, DE

Deputy manager

Joint signing authority (any two to sign)

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Male

Patrick Furrer

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Madrid, ES

Limited joint signing authority (any two to sign)

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Male

Franz Pacher

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Ennetmoos

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Trockenloostrasse 21 8105 Watt

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
24159724.09.202418827.09.20241006139375
33631620.08.202416323.08.20241006112405
41219018.03.20245721.03.20241005990859
55503.01.2024408.01.20241005926832
6697814.02.20233417.02.20231005680887
7352423.01.20231826.01.20231005661760
82343913.06.202211516.06.20221005496669
9400726.01.20212029.01.20211005086592
103568518.09.202018523.09.20201004983948

Company Purpose

Engineering auf dem Gebiet Tiefbau, insbesondere in den Spezialbereichen Bergbau und Untertagbau, sowie in diesem Zusammenhang stehende Uebernahme von Aufträgen für Bauleitungen, Beratungen, Expertisen und Generalunternehmungen; kann im In- und Ausland Zweigniederlassungen eröffenen, Liegenschaften erwerben, belasten und veräussern, sich an anderen Unternehmungen gleicher oder ähnlicher Zielsetzung beteiligen sowie generell alle Geschäfte eingehen und Verträge abschliessen, die geignet sind, den Zweck der Gesellschaft zu fördern.