• Ambrosio SA

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    Register number: CH-660.0.635.992-1
    Sector: Other construction

    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 Ambrosio SA

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    Company dossier as PDF

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    About Ambrosio SA

    • Ambrosio SA is a Company limited by shares (AG) with its legal headquarters in Chêne-Bourg. Ambrosio SA belongs to the industry «Other construction» and is currently active.
    • Ambrosio SA has 2 persons entered in its management.
    • The last commercial register change was made on 26.10.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Ambrosio SA is registered under the UID CHE-108.004.723.
    • Companies with an identical address: 5 Agro SA, Alpauto SA, Battig Impression Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Installations thermiques du bâtiment; entretien de chauffage et chaudières; détartrage chimique de bouilleurs; participer tant au niveau commercial que financier à toutes entreprises poursuivant un but similaire.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Fidogest SA, en liquidation
    Mies 26.08.2015 09.07.2017
    Serge Balduchelli
    Genève 18.01.2011 25.08.2015
    Cofilore SA, en liquidation
    Chêne-Bourg 13.09.2004 17.01.2011

    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: Ambrosio 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 211026/2021 - 26.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005320582, Commercial Registry Office Geneva, (660)

    Ambrosio SA, à Chêne-Bourg, CHE-108.004.723 (FOSC du 14.05.2021, p. 0/1005181990). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 08.06.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 200 actions de CHF 500, nominatives. Nouveaux statuts du 08.06.2021.

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181990, Commercial Registry Office Geneva, (660)

    Ambrosio SA, à Chêne-Bourg, CHE-108.004.723 (FOSC du 25.10.2018, p. 0/1004484353). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 200 actions de CHF 500, nominatives.

    SOGC 181025/2018 - 25.10.2018
    Categories: Change in management

    Publication number: HR02-1004484353, Commercial Registry Office Geneva, (660)

    Ambrosio SA, à Chêne-Bourg, CHE-108.004.723 (FOSC du 10.07.2017, p. 0/3633415). Signature individuelle a été conférée à Anzi Céline, de France, à Ambilly, F, directrice.

    Hit list

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