• Ama SA

    GE
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    Register number: CH-660.0.073.966-8
    Sector: Operation of other financial institutions

    Age of the company

    57 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Ama SA

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    Credit rating information

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    Economic information

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    Payment behaviour

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    Payment collection information

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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 Ama SA

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Participation à toutes entreprises financières, commerciales, industrielles ou autres, de même que gestion de tous titres et valeurs. La société n'exercera pas d'autre activité à Genève que celle nécessitée par la gestion des affaires sociales.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    INTEREXPERTS SA
    Genève 13.12.2010

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ama 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 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181985, Commercial Registry Office Geneva, (660)

    Ama SA, à Genève, CHE-102.524.757 (FOSC du 11.05.2017, p. 0/3516747). Le 01.05.2021, 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 50'000, libéré à concurrence de CHF 50'000, divisé en 500 actions de CHF 100, nominatives.

    SOGC 91/2017 - 11.05.2017
    Categories: Change of company address

    Publication number: 3516747, Commercial Registry Office Geneva, (660)

    Ama SA, à Genève, CHE-102.524.757 (FOSC du 24.07.2015, p. 0/2288327).

    Adresse actuelle:
    rue de Lyon 93, c/o Agence Immobilière Rodolphe Burger SA, 1203 Genève.

    SOGC 141/2015 - 24.07.2015
    Categories: Change of company address, Change in management

    Publication number: 2288327, Commercial Registry Office Geneva, (660)

    Ama SA, à Genève, CHE-102.524.757 (FOSC du 19.12.2013, p. 0/7225832). Pfyffer d'Altishofen André n'est plus administrateur;
    ses pouvoirs sont radiés. Burger Françoise, de et à Veyrier, est administratrice unique avec signature individuelle.

    Nouvelle adresse:
    quai des Bergues 27, c/o Agence Immobilière Rodolphe Burger SA, 1201 Genève.

    Hit list

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