• Amadir SA

    GR
    active
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    Register number: CH-350.3.000.619-4
    Sector: Operation of other financial institutions

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Avv. Riccardo Giudicetti
    Piazéta 27, Casa Moesa
    6535 Roveredo GR
    Neighbourhood

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    About Amadir SA

    • Amadir SA with its legal headquarters in Roveredo GR is active. Amadir SA operates in the sector «Operation of other financial institutions».
    • The management of the company Amadir SA, which was founded on the 07.07.1975, consists of one person.
    • The last commercial register change was made on 21.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-100.691.657.
    • On the same address as Amadir SA there are 2 other active companies registered. These include: BALSIRA SA, MAHORI HOLDING A.G..

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210421/2021 - 21.04.2021
    Categories: Change in capital

    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].

    SOGC 200121/2020 - 21.01.2020
    Categories: Change of company address

    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].

    SOGC 139/2015 - 22.07.2015
    Categories: Change in management

    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

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