• AMAFINANCE SA

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    Register number: CH-660.0.309.986-2
    Sector: Fiduciary services

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About AMAFINANCE SA

    • AMAFINANCE SA with its legal headquarters in Bussigny is active. AMAFINANCE SA operates in the sector «Fiduciary services».
    • The management of the company AMAFINANCE SA consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.05.2022.
    • AMAFINANCE SA is registered in the Canton of VD under the UID CHE-103.242.480.
    • There are 15 other active companies registered at the same address. These include: 3P Ventures SA, CKNP Sàrl, Cristal Eau Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    L'exploitation d'un bureau fiduciaire et de gérances, notamment fourniture de services et de conseils dans les domaines comptable, financier, juridique et fiscal, établissement et révision des comptes, représentation d'autres personnes physiques ou morales, gestion de mandats, ainsi qu'organisation et gestion de sociétés, fondations, associations ou autres entités juridiques (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    COBATEX SA
    Bussigny <2004 10.06.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • D'Arc SA
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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: AMAFINANCE 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 220511/2022 - 11.05.2022
    Categories: Change of company address

    Publication number: HR02-1005471281, Commercial Registry Office Vaud, (550)

    AMAFINANCE SA, à Crissier, CHE-103.242.480 (FOSC du 20.12.2017, p. 0/3945571). Statuts modifiés le 04.05.2022. Siège transféré à Bussigny.

    Nouvelle adresse:
    Rue de l'Industrie 28, 1030 Bussigny.

    SOGC 247/2017 - 20.12.2017
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 3945571, Commercial Registry Office Vaud, (550)

    D'Arc SA, à Pully, CHE-103.242.480 (FOSC du 15.05.2015, p. 0/2153469). Statuts modifiés le 11 décembre 2017.

    Nouvelle raison de commerce:
    AMAFINANCE SA. Siège transféré à Crissier.

    Nouvelle adresse:
    rue de Cossonay 5, 1023 Crissier.

    Nouveau but:
    l'exploitation d'un bureau fiduciaire et de gérances, notamment fourniture de services et de conseils dans les domaines comptable, financier, juridique et fiscal, établissement et révision des comptes, représentation d'autres personnes physiques ou morales, gestion de mandats, ainsi qu'organisation et gestion de sociétés, fondations, associations ou autres entités juridiques (pour but complet cf. statuts). Les 50 actions au porteur de CHF 2'000, formant la totalité du capital-actions, sont transformées et converties 100 actions nominatives de CHF 1'000 avec restrictions quant à la transmissibilité selon statuts. Dessoulavy Denis n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Boschat Thierry, de France, à Penthaz.

    SOGC 92/2015 - 15.05.2015
    Categories: Change of company address, Change in management

    Publication number: 2153469, Commercial Registry Office Vaud, (550)

    D'Arc SA, à Servion, CHE-103.242.480 (FOSC du 17.03.2014, p. 0/1400637). Statuts modifiés le 5 mai 2015. Siège transféré à Pully.

    Nouvelle adresse:
    chemin des Ramiers 22, 1009 Pully. Dessoulavy Denis est maintenant à Pully.

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