Reports for AMC (Schweiz) Alfa Metalcraft AG
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About AMC (Schweiz) Alfa Metalcraft AG
- AMC (Schweiz) Alfa Metalcraft AG has its legal headquarters in Rotkreuz, is active and operates in the sector «Trading in household appliances and related goods».
- The management of the company AMC (Schweiz) Alfa Metalcraft AG, which was founded on the 23.01.1981, consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.01.2023.
- The company AMC (Schweiz) Alfa Metalcraft AG is registered under the UID CHE-105.743.209.
- There are 11 other active companies that have registered an identical address. These include: Bettina Spichiger trainings mit click, brandhub GmbH, good finance AG.
Management (4)
newest board members
newest authorized signatories
Dirk Peter Reznik,
Eric De Metsenaere,
Roberto Bollinetti,
Alonso Quilez
Commercial register information
Entry in the commercial register
23.01.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.003.496-2
UID/VAT
CHE-105.743.209
Sector
Trading in household appliances and related goods
Purpose (Original language)
Fabrikation, Import und Export sowie Kauf und Verkauf von Haushaltungsgegenständen und verwandten Artikeln, vorwiegend solchen aus Metallen der Marke AMC, sowie Kauf und Verkauf von Nahrungs- und Genussmitteln; vollständige Zweckumschreibung gemäss Statuten.
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 (Suisse Alfa Metalcraft SA)
- AMC (Switzerland Alfa Metalcraft Ltd)
- AMC Schweiz Alfa Metalcraft AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AMC (Schweiz) Alfa Metalcraft 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: HR02-1005650578, Commercial Registry Office Zug, (170)
AMC (Schweiz) Alfa Metalcraft AG, in Risch, CHE-105.743.209, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2022, Publ. 1005557509).
Ausgeschiedene Personen und erloschene Unterschriften:
De Benedetti, Marco, italienischer Staatsangehöriger, in Arth, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005649517, Commercial Registry Office Zug, (170)
AMC (Schweiz) Alfa Metalcraft AG, in Risch, CHE-105.743.209, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2022, Publ. 1005557509).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst, Christoph, von Wigoltingen, in Kilchberg ZH, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Leibacher, Priska Angelika, von Sins, in Cham, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Reznik, Dirk Peter, von Altendorf, in Altendorf, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
De Metsenaere, Eric, von Baar, in Baar, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005557509, Commercial Registry Office Zug, (170)
AMC (Schweiz) Alfa Metalcraft AG, in Risch, CHE-105.743.209, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2021, Publ. 1005193947).
Statutenänderung:
02.06.2022.
Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 1'000'000.00].
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 1'000'000.00].
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 02.06.2022 werden 900 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt.
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.