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AG St. Gallen ActiveLast change · 23 December 2025
AB

AMG Beteiligungen AG

CHE101356339·Zürcherstrasse 82, 8640 Rapperswil SG

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
7
Linked companies
2
Sectors

AI summary

AMG Beteiligungen AG is a Swiss AG based in Rapperswil-Jona, active in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

AB

AMG Beteiligungen AG, AG · St. Gallen · Rapperswil-Jona

Officers2
Linked companies7
Share capitalCHF 100'000

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Relationship map

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Finance / FintechNon-profit / Association

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Company details

Legal form
AG
Seat
Rapperswil-Jona
Canton
St. Gallen
Share capital
CHF 100'000
Status
Active

Sectors

Finance / FintechRetail / Trade

Registered purpose

Die Gesellschaft bezweckt den Erwerb, Verkauf und Verwalten von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften

Register timeline

Recent commercial-register publications (SOGC).

  1. 23 December 2025Struck off

    AMG Beteiligungen AG , in Zug , CHE-101.356.339 , Aktiengesellschaft (SHAB Nr. 92 vom 13.05.2020, Publ. 1004888502). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Rapperswil-Jona im Handelsregister des Kantons St. Gallen eingetragen und im Handelsre

  2. 23 December 2025Management changePurpose update

    AMG Beteiligungen AG , bisher in Zug , CHE-101.356.339 , Aktiengesellschaft (SHAB Nr. 92 vom 13.05.2020, Publ. 1004888502). Statutenänderung: 10.12.2025. Sitz neu: Rapperswil-Jona . Domizil neu: Zürcherstrasse 82, 8640 Rapperswil SG. Zweck neu: Die Gesellschaf

  3. 13 May 2020Capital change

    AMG Beteiligungen AG , in Zug , CHE-101.356.339 , Aktiengesellschaft (SHAB Nr. 70 vom 11.04.2012, S.0, Publ. 6632680). Fusion: Übernahme der Aktiven und Passiven der inter Versicherungstreuhand AG, in Zürich ( CHE-107.879.251 ), gemäss Fusionsvertrag vom 23.04

People and mandates

7 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • EL
    Erhard Lee
    Präsident des Verwaltungsrates
    Einzelunterschrift
  • AL
    Amanda Lena Lee
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • AMG Holding GmbH
    via Erhard Lee, Amanda Lena Lee
    2 shared
  • AMG Invest GmbH
    via Erhard Lee, Amanda Lena Lee
    2 shared
  • Maggia-Paradies GmbH
    via Erhard Lee, Amanda Lena Lee
    2 shared
  • AWEA Fonds AG
    via Erhard Lee
    1 shared
  • lease it ag
    via Erhard Lee
    1 shared
  • SMP Suisse GmbH
    via Erhard Lee
    1 shared
  • Stiftung Brunegg
    via Erhard Lee
    1 shared

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<a href="https://regista.ch/research/c/CHE101356339" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE101356339" width="320" height="72" alt="Swiss commercial register entry" /></a>

Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.