Age of the company
2 yearsCapital in CHF
14,3 Mio.Active brands
0Address
c/o Sequent (Geneva) SA
Rue du Stand 60-62
1204 Genève
Reports for AGA GAMI SWISS SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AGA GAMI SWISS SA
- AGA GAMI SWISS SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». AGA GAMI SWISS SA is active.
- AGA GAMI SWISS SA was founded on 30.08.2021.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.08.2023.
- The UID registered in the commercial register of GE is CHE-144.802.181.
- There are 5 other active companies registered at the same address. These include: Corvallis Navigation Sàrl, GVA ASSOCIES SA, HALCYON NAVIGATION SA.
Management (4)
newest board members
Rosana Bäumler,
John Grosset,
Gilbert Kellerhals,
Marco Jäger
newest authorized signatories
Rosana Bäumler,
John Grosset,
Gilbert Kellerhals,
Marco Jäger
Commercial register information
Entry in the commercial register
30.08.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.094.021-5
UID/VAT
CHE-144.802.181
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
La prise, l'achat, la vente, l'administration et la gestion de participations dans toutes sociétés ou entreprises, directement ou indirectement, en Suisse et à l'étranger, à l'exclusion de participations dans toute société ayant pour but l'acquisition d'immeubles en Suisse. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: AGA GAMI SWISS 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: HR02-1005828223, Commercial Registry Office Geneva, (660)
AGA GAMI SWISS SA, à Genève, CHE-144.802.181 (FOSC du 07.12.2022, p. 0/1005622671). Valades Escobar Carla Maria n'est plus administrateur;
ses pouvoirs sont radiés. Bäumler Rosana, de Niederlenz, à Zurich, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005622671, Commercial Registry Office Geneva, (660)
AGA GAMI SWISS SA, à Genève, CHE-144.802.181 (FOSC du 08.04.2022, p. 0/1005447119). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 14'300'000, par l'émission de 14'200'000 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 14'300'000, entièrement libéré, divisé en 14'300'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 29.11.2022.
Publication number: HR02-1005447119, Commercial Registry Office Geneva, (660)
AGA GAMI SWISS SA, à Genève, CHE-144.802.181 (FOSC du 02.09.2021, p. 0/1005283263).
Nouvelle adresse:
Rue du Stand 60-62, c/o Sequent (Geneva) SA, 1204 Genève.
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.