Amplus GmbH
Fehraltorf
Liquidator
Johanna Lutz-Ingold
Zollikon
Chairperson of the board
Individual signing authority
Beat Lutz
Zollikon
Member of the board
Individual signing authority
Christina Lutz-Betschart
Zollikon
Member of the board
Individual signing authority
Regula Lienhard-Lutz
Wetzikon
Member of the board
Joint signing authority (any two to sign)
Marc Lutz
Mönchaltorf
Member of the board
Joint signing authority (any two to sign)
Mihran Baronian
Toffen
Chairperson of the board
Joint signing authority (any two to sign)
Heidi Matter
Uitikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean-Claude Chresta
Oppligen
Member of the board
Joint signing authority (any two to sign)
Markus Bremgartner
Köniz
Joint signing authority (any two to sign)
Elsbeth Lehmann
Muri bei Bern
Joint signing authority (any two to sign)
Max Schreier
Belp
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1525 | 14.01.2004 | 12 | 20.01.2004 | 24/2078966 |
| 2 | 3194 | 31.01.2003 | 24 | 06.02.2003 | 17/849010 |
| 3 | 25304 | 10.10.2002 | 200 | 16.10.2002 | 17/687442 |
| 4 | 19843 | 09.08.2002 | 156 | 15.08.2002 | 16/601514 |
| 5 | 21836 | 06.10.1998 | 197 | 12.10.1998 | 6983 |
| 6 | 14278 | 29.06.1998 | 126 | 03.07.1998 | 4591 |
Handel mit und Fabrikation und Vertrieb von pharmazeutischen, chemischen, kosmetischen, technischen und elektronischen Produkten aller Art, Führen eines Treuhandbüros; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, belasten, veräussern und verwalten.
