Reports for AMC International Alfa Metalcraft Corporation AG
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About AMC International Alfa Metalcraft Corporation AG
- AMC International Alfa Metalcraft Corporation AG is currently active and the industry «Trading in consumer goods». The legal headquarters are in Rotkreuz.
- AMC International Alfa Metalcraft Corporation AG has 7 persons entered in its management.
- The company has last changed their commercial register entry on 08.09.2023, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-103.869.420.
- The company AMC International Alfa Metalcraft Corporation AG has currently registered 22 different trademarks or applications for trademarks.
Management (7)
newest board members
Alfred Karl Hermann Hiltmann,
Dipl. Ing. HTL Rudolf Noser,
Friederike Fissler-Pechtl
newest authorized signatories
Beate Riemer,
Alfred Karl Hermann Hiltmann,
Dirk Peter Reznik,
Alonso Quilez,
Roberto Bollinetti
Commercial register information
Entry in the commercial register
10.04.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.005.164-1
UID/VAT
CHE-103.869.420
Sector
Trading in consumer goods
Purpose (Original language)
Koordination, Überwachung und Beteiligung der bzw. an den Gesellschaften der AMC Firmengruppe; Gründung oder Erwerb und Beteiligung von bzw. an weiteren Unternehmungen der Haushaltgerätebranche; Herstellung von und Handel mit Haushaltgeräten aller Art; Erwerb, Verwertung und Veräusserung von Lizenzen, Patenten und sonstigen Immaterialgüterrechten usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 26.06.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Luzern | 03.11.2005 | 25.06.2018 | |
| PricewaterhouseCoopers AG | Luzern | <2004 | 02.11.2005 | |
Other company names
Past and translated company names
- AMC International Alfa Metalcraft Corporation SA
- AMC International Alfa Metalcraft Corporation SpA
- AMC International Alfa Metallcraft Corporation Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| EASYQUICK | 11.02.2016 | active | 51136/2016 |
| EASYQUICK | 11.02.2016 | active | 51136/2016 |
Newest SOGC notifications: AMC International Alfa Metalcraft Corporation AG
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: HR02-1005833951, Commercial Registry Office Zug, (170)
AMC International Alfa Metalcraft Corporation AG, in Risch, CHE-103.869.420, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2022, Publ. 1005580344).
Eingetragene Personen neu oder mutierend:
Riemer, Dr. Beate, deutsche Staatsangehörige, in Tuggen, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005580344, Commercial Registry Office Zug, (170)
AMC International Alfa Metalcraft Corporation AG, in Risch, CHE-103.869.420, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2022, Publ. 1005552194).
Eingetragene Personen neu oder mutierend:
Hiltmann, Alfred Karl Hermann, von Zuzgen, in Thalwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Reznik, Dirk Peter, von Altendorf, in Altendorf, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005552194, Commercial Registry Office Zug, (170)
AMC International Alfa Metalcraft Corporation AG, in Risch, CHE-103.869.420, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2021, Publ. 1005318163).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst, Christoph Marc, von Wigoltingen, in Kilchberg ZH, Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hiltmann, Alfred Karl Hermann, von Zuzgen, in Thalwil, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.