Age of the company
55 yearsCapital in CHF
50'000Active brands
0Address
c/o Nathalie Sacco
Chemin de la Gradelle 56
1224 Chêne-Bougeries
Reports for Amalfo SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Amalfo SA
- Amalfo SA in Chêne-Bougeries is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Amalfo SA is active.
- The company was founded on 06.11.1968 and has one person in its management.
- The last commercial register change was made on 07.02.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Amalfo SA is registered under the UID CHE-102.524.705.
Commercial register information
Entry in the commercial register
06.11.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.220.968-1
UID/VAT
CHE-102.524.705
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, construction et exploitation d'immeubles.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Firi Treuhand AG | Zug | 23.11.1995 | 06.02.2020 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Amalfo 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: HR02-1004825621, Commercial Registry Office Geneva, (660)
Amalfo SA, à Genève, CHE-102.524.705 (FOSC du 18.11.2019, p. 0/1004761964).
Nouveau siège:
Chêne-Bougeries, Chemin de la Gradelle 56, c/o Nathalie Sacco, 1224 Chêne-Bougeries. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 28.01.2020. Selon déclaration du 28.01.2020, il est renoncé à un contrôle restreint. "Firi Treuhand GmbH" n'est plus organe de révision.
Publication number: HR02-1004761964, Commercial Registry Office Geneva, (660)
Amalfo SA, à Genève, CHE-102.524.705 (FOSC du 09.08.2017, p. 0/3688295). Durussel Christian n'est plus administrateur;
ses pouvoirs sont radiés. Sacco Diane, de France, à Delémont, est administratrice unique avec signature individuelle.
Publication number: 3688295, Commercial Registry Office Geneva, (660)
Amalfo SA, à Genève, CHE-102.524.705 (FOSC du 19.12.2013, p. 0/7225832). Heiniger Roger n'est plus administrateur;
ses pouvoirs sont radiés. Durussel Christian, de Lucens, à Lausanne, est administrateur unique avec signature individuelle.
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.