Reports for AMC Technologies SA
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About AMC Technologies SA
- AMC Technologies SA is a Company limited by shares (AG) with its legal headquarters in Satigny. AMC Technologies SA belongs to the industry «Locksmithery, smithy and workshops» and is currently active.
- There are 3 active persons registered in the management.
- On the 10.11.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-110.159.246.
- The address is identical with 4 other active companies. These include: AMC Electro Erosion SARL, MaxBen SA, NMH SA.
Management (3)
newest board members
newest authorized signatories
Stéphane Jacques Vagne,
Arnaud Roger Antoine Faivre,
Arnaud Missimi
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: HR02-1006480631, Commercial Registry Office Geneva, (660)
AMC Technologies SA, à Satigny, CHE-110.159.246 (FOSC du 05.11.2025, p. 0/1006476811). Fagne Stéphane se nomme Vagne Stéphane.
Publication number: HR02-1006476811, Commercial Registry Office Geneva, (660)
AMC Technologies SA, à Satigny, CHE-110.159.246 (FOSC du 04.04.2025, p. 0/1006301240). Faoro Yvan n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Durand Thierry et Lhotte Blandine sont radiés. Faivre Arnaud, de France, à Longevilles-Mont-d'Or, FRA, est administrateur unique et directeur général avec signature individuelle. Signature collective à deux a été conférée à Fagne Stéphane, de France, à Morges, directeur et Missimi Arnaud, de La Chaux (Cossonay), à Blonay - Saint-Légier, directeur.
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.
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.