• AMATA SA

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    Register number: CH-660.2.139.001-8
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AMATA SA

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    About AMATA SA

    • AMATA SA has its legal headquarters in Genève and is active. It operates in the sector «Production, rental and distribution of films and TV shows ».
    • The management of the company AMATA SA, which was founded on the 07.11.2001, consists of one person.
    • The most recent commercial register change was made on 03.02.2025. You can find all changes under «Notifications».
    • The company AMATA SA is registered under the UID CHE-109.359.614.
    • There are 31 other active companies that have registered an identical address. These include: BERLINATOR PARTICIPATIONS SA, BRJM Holding SARL, COLOGNY GENEVE REAL ESTATE SA.

    Management (1)

    newest board members

    Anthony Levene

    newest authorized signatories

    Anthony Levene

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language)

    Production, création et commercialisation de produits et de concepts dans le domaine de l'audiovisuel, y compris tout produit dérivé ou associé; conseils dans le domaine de l'image et du son; production et création d'événements liés à l'image, à la musique, à la mode et à la publicité; toutes activités dans les domaines de la mode; représentation de marques et exploitation de commerce de mode et design; prise et gestion de participations dans toute autre entreprise active dans ces domaines, à l'exclusion de biens immobiliers en Suisse; toutes opérations commerciales et financières en rapport direct ou indirect avec son but social, soit pour son compte, soit pour le compte de tiers.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Duchosal Berney SA
    Genève 19.11.2004 23.11.2010
    Firi Fiduciaire SA
    Genève <2004 18.11.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: AMATA 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 250203/2025 - 03.02.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006245741, Commercial Registry Office Geneva, (660)

    AMATA SA, à Genève, CHE-109.359.614 (FOSC du 14.05.2021, p. 0/1005181986). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 17.01.2025, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions de CHF 10, nominatives.

    Communication aux actionnaires:
    par courrier ou par courriel. Nouveaux statuts du 17.01.2025.

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181986, Commercial Registry Office Geneva, (660)

    AMATA SA, à Genève, CHE-109.359.614 (FOSC du 22.06.2018, p. 0/4309273). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions de CHF 10, nominatives.

    SOGC 119/2018 - 22.06.2018
    Categories: Change of company address

    Publication number: 4309273, Commercial Registry Office Geneva, (660)

    AMATA SA, à Genève, CHE-109.359.614 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    boulevard Helvétique 17, 1207 Genève.

    Hit list

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