Reports for AB Amacker SA
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About AB Amacker SA
- AB Amacker SA has its legal headquarters in Haute-Nendaz and is active. It is a Company limited by shares (AG) and active in the industry «Masonry».
- The company was founded on 06.06.2013 and has 2 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.03.2020.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-474.054.002.
Commercial register information
Entry in the commercial register
06.06.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nendaz
Commercial Registry Office
VS
Commercial register number
CH-626.3.014.910-8
UID/VAT
CHE-474.054.002
Sector
Masonry
Purpose (Original language)
L'exploitation d'une entreprise de maçonnerie et de carrelage (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AB Amacker 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
Publication number: HR02-1004843856, Commercial Registry Office Valais, (626)
AB Amacker SA, à Nendaz, CHE-474.054.002, société anonyme (No. FOSC 110 du 11.06.2013, p.0, Publ. 911021).
Nouvelle adresse:
Chemin de Tsamandon 19, 1997 Haute-Nendaz.
Publication number: 911021, Commercial Registry Office Valais, (626)
AB Amacker SA, à Nendaz, CH-626.3.014.910-8, Ch. de Tsamandon 19, 1997 Haute-Nendaz, société anonyme (nouvelle inscription).
Date des statuts:
04.04.2013.
But:
L'exploitation d'une entreprise de maçonnerie et de carrelage (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 100'000.00.
Actions:
100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts.
Faits qualifiés:
Apport en nature et reprise de biens: selon contrat de transfert de patrimoine du 04.04.2013 et inventaire au 31.12.2012 il est fait apport des actifs de CHF 317'706.00 et des passifs envers les tiers de CHF 46'984.00 de l'entreprise individuelle 'AB Amacker' à Nendaz (CH-626.2.002.318-7), soit un actif net de CHF 270'722.00 contre remise de 100 actions nominatives de CHF 1'000.00, liées selon statuts, entièrement libérées, le solde de CHF 170'722.00 constituant une créance de l'apporteur envers la société.
Organe de publication:
FOSC.
Communication aux actionnaires:
convocation à l'assemblée générale par avis inséré dans la FOSC ou, si tous les actionnaires sont connus, par avis personnel.
Personne(s) inscrite(s):
Amacker, Amandus, de Eischoll, à Haute-Nendaz (Nendaz), administrateur unique, avec signature individuelle;
Amacker, Christiane, de Eischoll, à Haute-Nendaz (Nendaz), secrétaire (hors-conseil), avec signature individuelle. Selon déclaration du 04.04.2013, il est renoncé à un contrôle restreint.
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.