• Amba AG

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    Register number: CH-240.3.000.218-9
    Sector: Management of real estate portfolio properties

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Amba AG

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    Company dossier as PDF

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    About Amba AG

    • Amba AG from Oberbuchsiten operates in the sector «Management of real estate portfolio properties» and is active.
    • Amba AG was founded on 14.08.1992.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.10.2023.
    • The Enterprise Identification Number of the company Amba AG is the following: CHE-103.598.209.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erstellen, Erwerb, Verkauf, Verwaltung und Vermittlung von Liegenschaften; kann sich an gleichartigen oder verwandten Unternehmen beteiligen sowiegewerbliche Schutzrechte und Know-How erwerben und verwerten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    GVB Treuhand AG
    Zofingen <2004 27.01.2009

    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: Amba AG

    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 231030/2023 - 30.10.2023
    Categories: Change in management

    Publication number: HR02-1005871816, Commercial Registry Office Solothurn, (241)

    Amba AG, in Oberbuchsiten, CHE-103.598.209, Aktiengesellschaft (SHAB Nr. 67 vom 06.04.2020, Publ. 1004866535).

    Eingetragene Personen neu oder mutierend:
    Studer, Roland, von Oberbuchsiten, in Oberbuchsiten, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Studer, Samuel José, von Oberbuchsiten, in Oberbuchsiten, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200406/2020 - 06.04.2020
    Categories: Change of company address

    Publication number: HR02-1004866535, Commercial Registry Office Solothurn, (241)

    Amba AG, in Oberbuchsiten, CHE-103.598.209, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2009, S.16, Publ. 4848450).

    Domizil neu:
    Poststrasse 4, 4625 Oberbuchsiten.

    SOGC 18/2009 - 28.01.2009
    Categories: Miscellaneous changes

    Publication number: 4848450, Commercial Registry Office Solothurn, (241)

    Amba AG, in Oberbuchsiten, CH-240.3.000.218-9, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.1998, S. 1076).

    Statutenänderung:
    21.01.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 21.01.2009 untersteht die Gesellschaft der ordentlichen Revision nicht und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    GVB Treuhand AG, in Olten, Revisionsstelle.

    Hit list

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