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About Amazonia.ch SA
- Amazonia.ch SA is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Cormoret.
- The management of the company Amazonia.ch SA consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.01.2025.
- The Enterprise Identification Number of the company Amazonia.ch SA is the following: CHE-159.261.733.
Management (4)
newest board members
newest authorized signatories
Séverine Malorie Béguin,
Colette Denise Liengme-Voisin,
Leeloo Béguin,
Shania Béguin
Commercial register information
Entry in the commercial register
08.01.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cormoret
Commercial Registry Office
BE
Commercial register number
CH-036.3.101.349-0
UID/VAT
CHE-159.261.733
Sector
Trading in food products
Purpose (Original language)
La société a pour but l'importation, l'exportation, la fabrication, la commercialisation (achat, vente, distribution) ainsi que la création et le développement de tous produits nutritifs et compléments alimentaires.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Amazonia.ch 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: HR01-1006225892, Commercial Registry Office Berne, (36)
Amazonia.ch SA, à Cormoret, CHE-159.261.733, Chemin des Planches 1, 2612 Cormoret, société anonyme (Nouvelle inscription).
Date des statuts:
18.12.2024.
But:
La société a pour but l'importation, l'exportation, la fabrication, la commercialisation (achat, vente, distribution) ainsi que la création et le développement de tous produits nutritifs et compléments alimentaires.
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 100'000.00.
Actions:
1'000 actions nominatives de CHF 100.00.
Organe de publication:
FOSC.
Communications aux actionnaires:
par lettre ou par courrier électronique.
Restriction à la transmissibilité:
La transmissibilité des actions nominatives est limitée par les statuts. Selon déclaration du 18.12.2024, il est renoncé à un contrôle restreint.
Personne(s) inscrite(s):
Béguin, Séverine, de Cormoret et Val-de-Ruz, à Cormoret, présidente du conseil d'administration, avec signature individuelle;
Liengme, Colette, de Cormoret, à Cormoret, membre du conseil d'administration, avec signature individuelle;
Béguin, Leeloo, de Val-de-Ruz et Cormoret, à Cormoret, avec procuration collective à deux;
Béguin, Shania, de Val-de-Ruz et Cormoret, à Cormoret, avec procuration collective à deux.
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.