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About Amaffi Global Management SA
- Amaffi Global Management SA with its legal headquarters in Genève is active. Amaffi Global Management SA operates in the sector «Trading in consumer goods».
- The management of the company Amaffi Global Management SA consists of one person.
- The company has last changed their commercial register entry on 24.10.2022, under «Notifications» you will find all changes.
- The reported UID is CHE-481.267.365.
- CCID Compagnie pour la Coopération Internationale et le Développement SA, DISTINCT HOLDING SA, DISTINCT PROPERTIES SA are registered at the same address.
Commercial register information
Entry in the commercial register
26.09.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.938.018-7
UID/VAT
CHE-481.267.365
Sector
Trading in consumer goods
Purpose (Original language)
Services, conseils, assistance et gestion en matière de propriété intellectuelle et industrielle, ainsi qu'achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, directement ou indirectement, en Suisse et à l'étranger, notamment dans le domaine des produits de consommation de luxe, tels que parfums, produits cosmétiques, maroquinerie, bijoux, montres, vins et cigares, à l'exclusion des participations dans des sociétés ayant un but d'acquisition d'immeubles en Suisse (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Synergie & Partenaires, Société Fiduciaire SA | Vernier | 15.03.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 27.10.2020 | 14.03.2021 | |
| FideR Fiduciaire de Révision Sàrl | Confignon | 01.10.2018 | 26.10.2020 | |
Other company names
Past and translated company names
- Amaffi Global Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Amaffi Global Management 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: HR02-1005589802, Commercial Registry Office Geneva, (660)
Amaffi Global Management SA, à Genève, CHE-481.267.365 (FOSC du 15.03.2021, p. 0/1005124374). Kolarov Daniel n'est plus administrateur;
ses pouvoirs sont radiés. Mottier Walter Luigi, de Genève, à Vernier, est administrateur unique, avec signature individuelle.
Publication number: HR02-1005124374, Commercial Registry Office Geneva, (660)
Amaffi Global Management SA, à Genève, CHE-481.267.365 (FOSC du 27.10.2020, p. 0/1005009333). Anca Fiduciaire SA (CHE-103.784.918) n'est plus organe de révision.
Nouvel organe de révision:
Synergie & Partenaires, Société Fiduciaire SA (CHE-106.053.225), à Genève.
Publication number: HR02-1005009333, Commercial Registry Office Geneva, (660)
Amaffi Global Management SA, à Genève, CHE-481.267.365 (FOSC du 19.03.2019, p. 0/1004591276). FideR Fiduciaire de Révision Sàrl (CHE-113.007.874) n'est plus organe de révision.
Nouvel organe de révision:
Anca Fiduciaire SA (CHE-103.784.918), à Genève.
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.