• AMECAP SA

    GE
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    Register number: CH-660.7.489.008-5
    Sector: Locksmithery, smithy and workshops

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AMECAP SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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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 management has 2 active persons registered.
    • On the 14.05.2021 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 GE under the UID CHE-114.575.193.
    • On the same address there are 10 other active companies registered. These include: Ben Montage Sàrl, Busfront Sàrl, en liquidation, Delicious Food Sàrl.

    Management (2)

    newest board members

    Marc Bernet

    newest authorized signatories

    Marc Bernet,
    Eliane Baudrier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Réalisations mécaniques de précision.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    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.

    SOGC 219/2008 - 11.11.2008
    Categories: Miscellaneous changes

    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.

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