• Amatis General Trading (Suisse) SA

    GE
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    Register number: CH-660.0.505.006-8
    Sector: Trading in food products

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Amatis General Trading (Suisse) SA

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    Company dossier as PDF

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    About Amatis General Trading (Suisse) SA

    • Amatis General Trading (Suisse) SA is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Genève.
    • Amatis General Trading (Suisse) SA has one person entered in its management.
    • The last commercial register change was made on 14.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Amatis General Trading (Suisse) SA is registered in the Canton of GE under the UID CHE-112.797.127.
    • HORAN SOUNDS, RAON Financial Services SA, WADE World Wide SA, en liquidation have the same address as Amatis General Trading (Suisse) SA.

    Management (1)

    newest board members

    Afshin Salamian

    newest authorized signatories

    Afshin Salamian

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat et vente de produits manufacturés ou non, notamment dans le commerce de tous produits alimentaires et de toutes autres matières premières; exercice de l'activité principalement en Suisse.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    INTEREXPERTS SA
    Genève 10.12.2010

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Richard Nussli Conseils
    Genève 07.03.2006 09.12.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Amatis General Trading (Switzerland Ltd)
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Amatis General Trading (Suisse) 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 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181987, Commercial Registry Office Geneva, (660)

    Amatis General Trading (Suisse) SA, à Genève, CHE-112.797.127 (FOSC du 19.12.2013, p. 0/7225832). 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 1'000 actions de CHF 100, nominatives.

    SOGC 241/2010 - 10.12.2010
    Categories: Change in management, Change of auditors

    Publication number: 5934268, Commercial Registry Office Geneva, (660)

    Amatis General Trading (Suisse) SA, à Genève, CH-660-0505006-8 (FOSC du 07.03.2006, p. 6/3275418). Richard Nussli Conseils n'est plus organe de révision.

    Nouvel organe de révision:
    INTEREXPERTS SA (CH-660-1694006-5), à Genève.

    SOGC 46/2006 - 07.03.2006
    Categories: Miscellaneous changes

    Publication number: 3275418, Commercial Registry Office Geneva, (660)

    Amatis General Trading (Suisse) SA [Amatis General Trading (Switzerland) Ltd], à Genève, rampe de la Treille 5, c/o Etude Cramer - Salamian, avocats, CH-660-0505006-8. Nouvelle société anonyme. Statuts du 23.02.2006.

    But:
    achat et vente de produits manufacturés ou non, notamment dans le commerce de tous produits alimentaires et de toutes autres matières premières;
    exercice de l'activité principalement en Suisse.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.

    Administration:
    Salamian Afshin, de et à Genève, est administrateur unique avec signature individuelle.

    Réviseur:
    Richard Nussli Conseils, à Genève.

    Hit list

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