Reports for Amaffi Global Management SA
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About Amaffi Global Management SA
- Amaffi Global Management SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Genève.
- The company was founded on 26.09.2018.
- On the 29.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-481.267.365.
- Companies with the same address as Amaffi Global Management SA: CCID Compagnie pour la Coopération Internationale et le Développement SA, DISTINCT HOLDING SA, DISTINCT PROPERTIES SA.
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 | |
---|---|---|---|---|
Fidusafe SA | Vernier | 29.07.2025 |
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
Synergie & Partenaires, Société Fiduciaire SA | Vernier | 15.03.2021 | 28.07.2025 | |
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: HR02-1006397280, Commercial Registry Office Geneva, (660)
Amaffi Global Management SA, à Genève, CHE-481.267.365 (FOSC du 24.10.2022, p. 0/1005589802). Synergie & Partenaires, Société Fiduciaire SA (CHE-106.053.225) n'est plus organe de révision.
Nouvel organe de révision:
Fidusafe SA (CHE-109.373.519), à Vernier.
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.
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.