Reports for Agamah Investment SA
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About Agamah Investment SA
- Agamah Investment SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Morges.
- The company was founded on 12.12.2013 and has one person in its management.
- The last commercial register change was made on 08.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-450.054.075.
- The address is identical with 10 other active companies. These include: C. Cordon Value Consultants SA, Chriscico S.A., FC Diffusion SA, succursale de Morges.
Commercial register information
Entry in the commercial register
12.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-645.4.110.550-8
UID/VAT
CHE-450.054.075
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participation dans toutes sociétés industrielles, commerciales ou immobilières, ceci tant en Suisse qu'à l'étranger, à l'exclusion d'opérations soumises à la LFAIE (pour but complet, cf. statuts).
Other company names
Past and translated company names
- Agamah Investment AG
- Agamah Investment Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Agamah Investment 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: HR02-1005210268, Commercial Registry Office Vaud, (550)
Agamah Investment SA, à Morges, CHE-450.054.075 (FOSC du 10.05.2021, p. 0/1005176044). Par décision de l'assemblée générale du 28.05.2021 les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 28.05.2021.
Nouveau capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1005176044, Commercial Registry Office Vaud, (550)
Agamah Investment SA, à Morges, CHE-450.054.075 (FOSC du 13.01.2020, p. 0/1004803039). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions nominatives de CHF 1.
Publication number: HR02-1004803039, Commercial Registry Office Vaud, (550)
Agamah Investment SA (Agamah Investment AG) (Agamah Investment Ltd), précédemment à Neuchâtel, CHE-450.054.075 (FOSC du 17.12.2013, p. 0/1241215). Siège transféré à Morges.
Nouvelle adresse:
Grand-Rue 37, 1110 Morges. Statuts modifiés le 18 décembre 2019.
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.