Reports for Amaya Finance SA
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About Amaya Finance SA
- Amaya Finance SA has its legal headquarters in Vésenaz and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 04.11.1996.
- The company has last changed their commercial register entry on 12.12.2012, under «Notifications» you will find all changes.
- The company's UID is CHE-103.529.361.
Commercial register information
Entry in the commercial register
04.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.1.681.996-1
UID/VAT
CHE-103.529.361
Sector
Operation of other financial institutions
Purpose (Original language)
Opérations financières dans les domaines mobiliers et immobiliers, soit l'achat et la vente de tous biens mobiliers et immobiliers en Suisse et à l'étranger; assumer toutes fonctions tant pour son compte que pour le compte de tiers à l'exception des opérations immobilières en Suisse.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Metallon SA | Genève | <2004 | 02.12.2008 |
Other company names
Past and translated company names
- Amaya Finance SA, en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Amaya Finance 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: 6971232, Commercial Registry Office Geneva, (660)
Amaya Finance SA, en liquidation, à Collonge-Bellerive, CH-660-1681996-1 (FOSC du 23.10.2012, p. 0/6901182). La dissolution de la société est révoquée par décision de l'assemblée générale du 12.11.2012.
Par conséquent, la raison sociale redevient:
Amaya Finance SA. Leu Robert, jusqu'ici liquidateur, est administrateur unique et continue de signer individuellement.
Publication number: 6901182, Commercial Registry Office Geneva, (660)
Amaya Finance SA, à Collonge-Bellerive, CH-660-1681996-1 (FOSC du 15.12.2010, p. 7/5940004). La société est dissoute par décision de l'assemblée générale du 15.10.2012.
Sa liquidation est opérée sous la raison sociale:
Amaya Finance SA, en liquidation.
Liquidateur:
Leu Robert, jusqu'ici administrateur, lequel continue à signer individuellement.
Publication number: 5940004, Commercial Registry Office Geneva, (660)
Amaya Finance SA, à Genève, CH-660-1681996-1 (FOSC du 03.12.2008, p. 8/4762076).
Nouveau siège:
Collonge-Bellerive, chemin de Mancy 34, c/o Robert Leu, 1222 Vésenaz. Statuts modifiés le 24.11.2010. Garcia Guillermo n'est plus directeur;
ses pouvoirs sont radiés.
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.