Reports for AMEEX MOBILE EXCHANGE SA
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About AMEEX MOBILE EXCHANGE SA
- AMEEX MOBILE EXCHANGE SA in Gland is a Company limited by shares (AG) from the sector «IT services». AMEEX MOBILE EXCHANGE SA is active.
- The management of the company AMEEX MOBILE EXCHANGE SA consists of 2 persons. The foundation of the company took place on 25.01.2007.
- The company has last modified its commercial register entry on 04.09.2020. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-113.397.606.
Commercial register information
Entry in the commercial register
25.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-550.1.049.409-4
UID/VAT
CHE-113.397.606
Sector
IT services
Purpose (Original language)
Activités dans le domaine des télécommunications.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 19.09.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 31.01.2007 | 18.09.2014 | |
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: AMEEX MOBILE EXCHANGE 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: HR02-1004972351, Commercial Registry Office Vaud, (550)
AMEEX MOBILE EXCHANGE SA, à Gland, CHE-113.397.606 (FOSC du 08.12.2017, p. 0/3920459). Statuts modifiés le 24 août 2020. Les 4'000 actions au porteur de CHF 100 sont converties en 4'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par n'importe quel moyen de transmission écrit ou imprimable (p. ex. courrier écrit, télécopie, courrier électronique).
Publication number: 3920459, Commercial Registry Office Vaud, (550)
AMEEX MOBILE EXCHANGE SA, à Gland, CHE-113.397.606 (FOSC du 28.08.2017, p. 0/3718287). Bisetti Pierre n'est plus administrateur;
sa signature est radiée.
Publication number: 3718287, Commercial Registry Office Vaud, (550)
AMEEX MOBILE EXCHANGE SA, à Gland, CHE-113.397.606 (FOSC du 19.09.2014, p. 0/1724431).
Nouveaux administrateurs avec signature individuelle:
Barbier Eric, de France, à Singapour (Singapour), président, et Larpin Gérald, de Genève, à Collonge-Bellerive.
Hit list
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