• AGAMI SA

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    Register number: CH-514.3.005.148-5
    Sector: Legal counsel

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for AGAMI SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About AGAMI SA

    • AGAMI SA in Lugano is a Company limited by shares (AG) from the sector «Legal counsel». AGAMI SA is active.
    • The management has one active person registered.
    • The last commercial register change was made on 17.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company AGAMI SA is the following: CHE-101.621.257.
    • On the same address there are 83 other active companies registered. These include: A.N. Immobiliare SA, AGC MEDICAL SERVICES SA, APRE SA.

    Management (1)

    newest board members

    Aldo Ferrini

    newest authorized signatories

    Aldo Ferrini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    L'acquisto, la vendita e la gestione di titoli, partecipazioni in altre società con qualsiasi scopo, immobili. In particolare è escluso l'acquisto di immobili in Svizzera o di partecipazioni di società immobiliari svizzere.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidirevisa SA
    Lugano <2004 24.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Agami SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AGAMI SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 201217/2020 - 17.12.2020
    Categories: Change in capital

    Publication number: HR02-1005050936, Commercial Registry Office Ticino, (501)

    AGAMI SA, in Lugano, CHE-101.621.257, società anonima (Nr. FUSC 243 del 14.12.2020, Pubbl. 1005046922).

    Statuti modificati:
    09.12.2020.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono nel FUSC.

    SOGC 201214/2020 - 14.12.2020
    Categories: Change of company name

    Publication number: HR02-1005046922, Commercial Registry Office Ticino, (501)

    Rettifica dell'iscrizione del registro giornaliero no. 11'971 del 19.11.2008, pubblicata nel FUSC no. 229 del 25.11.2008. Agami SA, in Lugano, CHE-101.621.257, società anonima (Nr. FUSC 229 del 25.11.2008, p.18, Pubbl. 4748212).

    Nuova ditta:
    AGAMI SA.

    SOGC 229/2008 - 25.11.2008
    Categories: Miscellaneous changes

    Publication number: 4748212, Commercial Registry Office Ticino, (501)

    Agami SA, in Lugano, CH-514.3.005.148-5, Società anonima (FUSC no. 113 del 13.6.2008, pagina 14, publ. 4521566).

    Statuti modificati:
    30.9.2008. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 30.09.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Fidirevisa SA, in Lugano, ufficio di revisione.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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