• AMC Investment Ltd.

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    Register number: CH-170.3.032.609-2
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    160'000

    Employees

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    Active brands

    0

    Reports for AMC Investment Ltd.

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    Company dossier as PDF

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    About AMC Investment Ltd.

    • AMC Investment Ltd. with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». AMC Investment Ltd. is active.
    • The company was founded on 05.09.2008.
    • The most recent commercial register change was made on 23.06.2016. You can find all changes under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-114.485.868.
    • The address is identical with 281 other active companies. These include: 3F-e AG, 4B Holding AG, 5DC Holding AG.

    Management (1)

    newest board members

    Alain Girardet

    newest authorized signatories

    Alain Girardet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, dauernde Verwaltung und Verwertung von Beteiligungen an in- und ausländischen Unternehmen sowie Erbringung von diesbezüglichen Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • AMC Aircraft Management Concept Ltd.
    • AMC Aircraft Management Concept AG
    • AMC Investment AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AMC Investment Ltd.

    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 120/2016 - 23.06.2016
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: 2908283, Commercial Registry Office Zug, (170)

    AMC Aircraft Management Concept Ltd., in Zug, CHE-114.485.868, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2014, Publ. 1308873).

    Statutenänderung:
    08.06.2016.

    Firma neu:
    AMC Investment Ltd..

    Uebersetzungen der Firma neu:
    (AMC Investment AG).

    Zweck neu:
    Erwerb, dauernde Verwaltung und Verwertung von Beteiligungen an in- und ausländischen Unternehmen sowie Erbringung von diesbezüglichen Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    1'000 Namenaktien zu CHF 160.00. [bisher: 1'000 Inhaberaktien zu CHF 160.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 17/2014 - 27.01.2014
    Categories: Change of company address, Change in management

    Publication number: 1308873, Commercial Registry Office Zug, (170)

    AMC Aircraft Management Concept Ltd., in Baar, CHE-114.485.868, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2013, Publ. 1230141).

    Statutenänderung:
    15.01.2014.

    Sitz neu:
    Zug.

    Domizil neu:
    Dammstrasse 19, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Girardet, Alain, von Crissier und Suchy, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240/2013 - 11.12.2013
    Categories: Deletion, Change of company address, Change in management

    Publication number: 1230141, Commercial Registry Office Zug, (170)

    AMC Aircraft Management Concept Ltd., in Baar, CHE-114.485.868, Aktiengesellschaft (SHAB Nr. 238 vom 06.12.2012, Publ. 6962146).

    Domizil neu:
    [Das Geschäftsdomizil wird im Handelsregister gelöscht.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Horowicz, Philippe, von Les Ponts-de-Martel, in Vouliarmeni (GR), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Kummer, David, von Niederbipp, in Delémont, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Pashley, John Graham, von Zürich, in Zürich, Mitglied 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.

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