• Ambiomusic SA

    GE
    active
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    Register number: CH-660.0.036.975-5
    Sector: Trading in IT and communications products

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Ambiomusic SA

    • Ambiomusic SA with its legal headquarters in Perly is active. Ambiomusic SA operates in the sector «Trading in IT and communications products».
    • The company was founded on 28.02.1975.
    • The commercial register entry of the company was last modified on 14.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-107.744.160.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

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

    Achat et vente de produits électroniques de haute fidélité, d'appareils de télévision, d'appareils électro-ménagers et électriques, d'appareils photographiques et cinématographiques, installation d'alarmes, d'appareils de sécurité et de vidéo-surveillance, ainsi que prise de participations dans toutes affaires similaires (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Orgafid SA
    Ollon 03.12.2010

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ambiomusic 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: HR02-1005181988, Commercial Registry Office Geneva, (660)

    Ambiomusic SA, à Perly-Certoux, CHE-107.744.160 (FOSC du 10.08.2016, p. 0/2998005). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.

    SOGC 153/2016 - 10.08.2016
    Categories: Miscellaneous changes

    Publication number: 2998005, Commercial Registry Office Geneva, (660)

    Ambiomusic SA, à Perly-Certoux, CHE-107.744.160 (FOSC du 16.09.2015, p. 0/2375673).

    Nouvelle autre adresse:
    case postale 35, 1258 Perly.

    SOGC 179/2015 - 16.09.2015
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 2375673, Commercial Registry Office Geneva, (660)

    Ambiomusic SA, à Genève, CHE-107.744.160 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Perly-Certoux, chemin des Mollex 43, 1258 Perly.

    But modifié:
    achat et vente de produits électroniques de haute fidélité, d'appareils de télévision, d'appareils électro-ménagers et électriques, d'appareils photographiques et cinématographiques, installation d'alarmes, d'appareils de sécurité et de vidéo-surveillance, ainsi que prise de participations dans toutes affaires similaires (cf. statuts pour but complet). Statuts modifiés le 07.09.2015 ainsi que sur un point non soumis à publication. L'administrateur Gross Alain, maintenant domicilié à Dingy-en-Vuache, F, nommé président, continue de signer individuellement. Fischer Jane, de Meisterschwanden, à Carouge GE, est membre du conseil d'administration avec signature individuelle.

    Hit list

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