Reports for Amadir SA
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About Amadir SA
- Amadir SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Roveredo GR.
- The company was founded on 07.07.1975 and has one person in its management.
- On the 21.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Amadir SA is registered in the Canton of GR under the UID CHE-100.691.657.
- On the same address there are 2 other active companies registered. These include: BALSIRA SA, MAHORI HOLDING A.G..
Commercial register information
Entry in the commercial register
07.07.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Roveredo (GR)
Commercial Registry Office
GR
Commercial register number
CH-350.3.000.619-4
UID/VAT
CHE-100.691.657
Sector
Operation of other financial institutions
Purpose (Original language)
Partecipazione a società e imprese commerciali, industriali, finanziarie e immobiliari, acquisto, vendita, amministrazione di azioni, quote di società, nonché di beni immobili all'estero; la società potrà assumere mandati d'ogni genere.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Newgest SA | Lugano | 06.12.2005 | 22.04.2015 | |
| Consulfide SA in liquidazione | Lugano | <2004 | 05.12.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Amadir 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: HR02-1005155258, Commercial Registry Office Graubünden
Amadir SA, in Roveredo (GR), CHE-100.691.657, società anonima (Nr. FUSC 13 del 21.01.2020, Pubbl. 1004810306).
Statuti modificati:
13.04.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Publication number: HR02-1004810306, Commercial Registry Office Graubünden, (350)
Amadir SA, in Roveredo (GR), CHE-100.691.657, società anonima (Nr. FUSC 139 del 22.07.2015, p.0, Pubbl. 2283821).
Nuovo recapito:
c/o Avv. Riccardo Giudicetti, Piazèta 27, Casa Moesa, 6535 Roveredo GR [Modifica dell'indirizzo decisa dall'autorità].
Publication number: 2283821, Commercial Registry Office Graubünden, (350)
Amadir SA, in Roveredo GR, CHE-100.691.657, società anonima (FUSC no. 77 del 23.04.2015, Pubbl. 2114537).
Persone dimissionarie e firme cancellate:
Ventura, Antonio, da Monteggio, in Monteggio, membro, con firma individuale;
Antonini, Dott. Severo, da Capriasca, in Cureglia, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Dupont, Michel Charles Joseph, da Bex, in Pully, membro, con firma individuale.
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.