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About AGA GAMI SWISS SA
- AGA GAMI SWISS SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management consists of 4 persons. The company was founded on 30.08.2021.
- The most recent commercial register change was made on 02.07.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-144.802.181.
- Next to the company AGA GAMI SWISS SA there are 5 other active companies with an identical 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)
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.
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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: HR02-1006073576, Commercial Registry Office Geneva, (660)
AGA GAMI SWISS SA, à Genève, CHE-144.802.181 (FOSC du 31.08.2023, p. 0/1005828223). Augmentation ordinaire du capital-actions porté de CHF 14'300'000 à CHF 45'400'000 par l'émission de 31'100'000 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 45'400'000, entièrement libéré, divisé en 45'400'000 actions de CHF 1, nominatives, liées selon statuts. Nouveaux statuts du 26.06.2024.
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.
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.