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About AMECAP SA
- AMECAP SA with its legal headquarters in Vernier is a Company limited by shares (AG) from the sector «Locksmithery, smithy and workshops». AMECAP SA is active.
- The company was founded on 05.11.2008.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.05.2021.
- The company is registered in the commercial register GE under the UID CHE-114.575.193.
- Companies with the same address as AMECAP SA: Ben Montage Sàrl, Delicious Food Sàrl, Frigitech SA.
Commercial register information
Entry in the commercial register
05.11.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.7.489.008-5
UID/VAT
CHE-114.575.193
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Réalisations mécaniques de précision.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AMECAP 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: HR02-1005181993, Commercial Registry Office Geneva, (660)
AMECAP SA, à Vernier, CHE-114.575.193 (FOSC du 19.12.2013, p. 0/7225832). 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 1'000 actions de CHF 100, nominatives.
Publication number: 4727156, Commercial Registry Office Geneva, (660)
AMECAP SA, à Vernier, chemin de Delay 7, 1214 Vernier, CH-660-7489008-5. Nouvelle société anonyme. Statuts du 31.10.2008.
But:
réalisations mécaniques de précision (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce.
Administration:
Bernet Marc, de Zuzgen, à Genève, est administrateur unique avec signature individuelle. Signature individuelle a été conférée à Baudrier Eliane, de France, à Douvaine, F, directrice. Selon déclaration de l'administrateur unique du 31.10.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.