Age of the company
15 yearsCapital in CHF
100'000Active brands
0Reports for AMBRE HOLDING SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AMBRE HOLDING SA
- AMBRE HOLDING SA with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «Operation of investment companies». AMBRE HOLDING SA is active.
- The management consists of one person. The company was founded on 11.11.2008.
- On the 09.03.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-114.583.979.
- Companies with an identical address: FONDATION 14-16, Jean Simonet, Fondation Berthe Bonna-Rapin, Fondation Dr Renée Girod.
Commercial register information
Entry in the commercial register
11.11.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-217.3.541.246-8
UID/VAT
CHE-114.583.979
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Dans le sens d'une holding, prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises commerciales, financières ou immobilières à affectation exclusivement commerciale (cf. statuts pour but complet).
Other company names
Past and translated company names
- MP LUXURY SA
Ownership structure
Holdings
Newest SOGC notifications: AMBRE HOLDING 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: HR02-1004848132, Commercial Registry Office Geneva, (660)
AMBRE HOLDING SA, à Carouge (GE), CHE-114.583.979 (FOSC du 10.09.2018, p. 0/1004452681). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 24.02.2020.
Publication number: HR02-1004452681, Commercial Registry Office Geneva, (660)
MP LUXURY SA, précédemment à Fribourg, CHE-114.583.979 (FOSC du 19.12.2013, p. 0/7225826).
Nouveau siège:
Carouge (GE), route des Acacias 54Bis, 1227 Carouge GE.
Nouvelle raison sociale:
AMBRE HOLDING SA.
Nouveau but:
dans le sens d'une holding, prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises commerciales, financières ou immobilières à affectation exclusivement commerciale (cf. statuts pour but complet).
Nouveau mode de communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par lettre, fax ou email s'ils sont tous connus. Nouveaux statuts du 03.09.2018. L'administratrice unique porte le nom de Champoussin épouse Morabito Patricia (et non Champoussin Morabito Patricia).
Publication number: HR02-1004452266, Commercial Registry Office Fribourg, (217)
MP LUXURY SA, à Fribourg, CHE-114.583.979 (FOSC du 19.12.2013, p. 0/7225826). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Carouge GE, sous la nouvelle raison sociale AMBRE HOLDING SA.
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.