Age of the company
28 yearsCapital in CHF
4,0 Mio.Active brands
0Address
c/o L'Etude Swiss Lawyers SNC
Boulevard de Pérolles 21
1700 Fribourg
Reports for AMCO Invest S.A.
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AMCO Invest S.A.
- AMCO Invest S.A. from Fribourg operates in the sector «Operation of other financial institutions» and is active.
- The management of the company AMCO Invest S.A. consists of 2 persons. The foundation of the company took place on 15.11.1995.
- 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 06.03.2020.
- The company AMCO Invest S.A. is registered under the UID CHE-103.430.024.
- Next to the company AMCO Invest S.A. there are 26 other active companies with an identical address. These include: Abundancia Sàrl, ACCOLO S.A. en liquidation, ADVANCED ENGINEERING CONSULTANTS SA en liquidation.
Commercial register information
Entry in the commercial register
15.11.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.138.229-1
UID/VAT
CHE-103.430.024
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
toutes activités financières ainsi que l'acquisition, la détention et la gestion de participations dans d'autres sociétés.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | <2004 | 05.03.2020 | |
Other company names
Past and translated company names
- Amco Invest SA
- AMCO INVEST SA
Ownership structure
Holdings
Newest SOGC notifications: AMCO Invest S.A.
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: HR02-1004846668, Commercial Registry Office Fribourg, (217)
AMCO Invest S.A., à Fribourg, CHE-103.430.024 (FOSC du 25.08.2014, p. 0/1678859).
Nouvelle adresse:
Boulevard de Pérolles 21, c/o L'Etude Swiss Lawyers SNC, 1700 Fribourg.
Personnes radiées:
Posse Arvid, directeur, signature individuelle;
Fidutrust Revision SA (CH-217-0134984-1), organe de révision.
Personnes inscrites modifiées:
Gillon Luke H., administrateur, signature individuelle, nom précis Gillon Luke Henry, maintenant de Châtonnaye, désormais administrateur, président, signature individuelle;
Sundström Magnus, signature individuelle, nom précis Sundström Leif Magnus, désormais administrateur, signature individuelle. Selon déclaration du 04.02.2020, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: 1678859, Commercial Registry Office Fribourg, (217)
AMCO Invest S.A., à Fribourg, CHE-103.430.024 (FOSC du 19.12.2013, p. 0/7225826). Capital-actions réduit au sens de l'art. 732 CO de CHF 5'000'000 à CHF 4'000'000 par annulation de 1'000 actions de CHF 1'000, nominatives et liées, le montant de réduction étant affecté au remboursement à un actionnaire.
Capital-actions actuel:
CHF 4'000'000, entièrement libéré, divisé en 4'000 actions de CHF 1'000, nominatives. L'accomplissement des formalités prescrites à l'art. 734 CO a été constaté par acte authentique du 18.08.2014. Statuts modifiés le 27.05.2014.
Publication number: 4695098, Commercial Registry Office Fribourg, (217)
AMCO Invest S.A., à Fribourg, CH-217-0138229-1, toutes activités financières, etc. (FOSC du 01.05.2007, p. 7). Transformation des 5'000 actions de CHF 1'000.--, au porteur, en 5'000 actions de CHF 1'000.--, nominatives.
Communication aux actionnaires:
FOSC ou par écrit. Statuts modifiés le 30.09.2008 sur ces points et sur d'autres points non soumis à publication.
Capital-actions actuel:
CHF 5'000'000.--, entièrement libéré, divisé en 5'000 actions de CHF 1'000.--, nominatives. Restriction de transmissibilité des actions selon statuts.