Reports for AMC Construction Management SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About AMC Construction Management SA
- AMC Construction Management SA is a Company limited by shares (AG) with its legal headquarters in Le Lignon. AMC Construction Management SA belongs to the industry «Architectural and engineering activities» and is currently active.
- AMC Construction Management SA was founded on 20.03.1997.
- The last commercial register change was made on 20.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-108.578.125.
- Amaudruz SA, succursale de Vernier, CHABLAIS SERVICE PROPRETE CH SARL, CM Applications Thermiques Sàrl have the same address as AMC Construction Management SA.
Management (3)
newest board members
Angela Vanessa Anderegg,
Bertrand Jacquet,
Jean-Christophe Rabouin
newest authorized signatories
Angela Vanessa Anderegg,
Bertrand Jacquet,
Jean-Christophe Rabouin
Commercial register information
Entry in the commercial register
20.03.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.536.997-2
UID/VAT
CHE-108.578.125
Sector
Architectural and engineering activities
Purpose (Original language)
Budgétisation, planification, organisation et surveillance de travaux de construction pour le compte de tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Réviseurs Associés SA | Genève | 20.09.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SALES ROZMUSKI FIDUCIAIRE | Cologny | 20.10.2008 | 19.09.2023 | |
| BMG PARTNER SA | Lancy | 18.06.2007 | 19.10.2008 | |
Other company names
Past and translated company names
- AMC Construction Management Sàrl
- AMC Costruction Management Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AMC Construction Management 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: HR02-1005842146, Commercial Registry Office Geneva, (660)
AMC Construction Management SA, à Vernier, CHE-108.578.125 (FOSC du 01.10.2021, p. 0/1005303495). SALES ROZMUSKI FIDUCIAIRE (CH-660-0090002-4) n'est plus organe de révision.
Nouvel organe de révision:
Réviseurs Associés SA (CHE-188.484.169), à Genève.
Publication number: HR02-1005303495, Commercial Registry Office Geneva, (660)
AMC Construction Management SA, à Vernier, CHE-108.578.125 (FOSC du 07.06.2018, p. 0/4276447). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 30.04.2021.
Publication number: 4276447, Commercial Registry Office Geneva, (660)
AMC Construction Management SA, à Vernier, CHE-108.578.125 (FOSC du 25.04.2017, p. 0/3484859). Baly Marc n'est plus administrateur;
ses pouvoirs sont radiés. Anderegg Angela, de Rüschegg, à Mies, est membre et présidente du conseil d'administration avec signature individuelle.
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.