Reports for Amalfo SA
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About Amalfo SA
- Amalfo SA is a Company limited by shares (AG) with its legal headquarters in Chêne-Bougeries. Amalfo SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 06.11.1968 and has one person in its management.
- The commercial register entry of the company was last modified on 07.02.2020. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is 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)
Achat, vente, construction et exploitation d'immeubles.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Firi Fiduciaire SA | Genève | 23.11.1995 | 06.02.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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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.