Reports for Ambrosio SA
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About Ambrosio SA
- Ambrosio SA with its legal headquarters in Chêne-Bourg is a Company limited by shares (AG) from the sector «Other construction». Ambrosio SA is active.
- The management of the company Ambrosio SA, which was founded on the 29.06.1992, consists of 2 persons.
- On the 26.10.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Ambrosio SA is registered under the UID CHE-108.004.723.
- On the same address there are 21 other active companies registered. These include: 5 Agro SA, Alpauto SA, Battig Impression Sàrl.
Commercial register information
Entry in the commercial register
29.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.0.635.992-1
UID/VAT
CHE-108.004.723
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.
Auditor
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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.