Reports for AMC Technologies SA
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About AMC Technologies SA
- AMC Technologies SA from Satigny operates in the sector «Locksmithery, smithy and workshops» and is active.
- There are 3 active persons registered in the management.
- 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 04.04.2025.
- The reported UID is the following: CHE-110.159.246.
- Next to the company AMC Technologies SA there are 2 other active companies with an identical address. These include: AMC Electro Erosion SARL, NMH SA.
Commercial register information
Entry in the commercial register
25.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.1.491.003-8
UID/VAT
CHE-110.159.246
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Exploitation d'un atelier tant de mécanique de précision que d'usinage mécanique de précision conventionnelle et à commande numérique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B&M Audit and Consulting Sàrl | Meyrin | 23.06.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Norman Auditing SA | Genève | 22.05.2013 | 22.06.2021 | |
| FIDUCIAIRE YEARLING COMPANY SA | Bulle | 02.12.2010 | 21.05.2013 | |
| Gestofisa Sàrl en liquidation | Sion | <2004 | 01.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AMC Technologies 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: HR02-1006301240, Commercial Registry Office Geneva, (660)
AMC Technologies SA, à Satigny, CHE-110.159.246 (FOSC du 23.06.2021, p. 0/1005226577). 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 24.03.2025, 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 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 24.03.2025.
Publication number: HR02-1005226577, Commercial Registry Office Geneva, (660)
AMC Technologies SA, à Satigny, CHE-110.159.246 (FOSC du 14.05.2021, p. 0/1005181991). Les pouvoirs de Chatenoud Camille sont radiés. Le directeur Durand Thierry signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens. Signature individuelle a été conférée à Lhotte Blandine, de France, à Challex, FRA, directrice. UIS-United Investors Services SA n'est plus organe de révision.
Nouvel organe de révision:
B&M Audit and Consulting Sàrl (CHE-370.579.707), à Meyrin.
Publication number: HR02-1005181991, Commercial Registry Office Geneva, (660)
AMC Technologies SA, à Satigny, CHE-110.159.246 (FOSC du 23.11.2020, p. 0/1005029624). 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 100 actions de CHF 1'000, nominatives.
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.