• AMEJO SA

    BE
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    Register number: CH-073.3.012.394-7
    Sector: Trading with machines

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AMEJO SA

    Management (1)

    newest board members

    Claude G. Magnenat

    newest authorized signatories

    Claude G. Magnenat

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    La société a pour but la distribution de charbon actif pour le traitement de l'eau et de l'air, y compris les appareils de dosage et de contrôle y relatifs ainsi que la gestion de toutes opérations immobilières, achat, vente, location, construction, transformations et rénovations d'immeubles. Elle peut effectuer toutes opérations financières, commerciales, industrielles, mobilières ou immobilières en rapport direct ou indirect avec son but social ou aptes à le favoriser.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Bernard Ruch
    Develier <2004 26.06.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Carbon Master S.A.
    • ASAP Atelier de sablage et peintures industrielles SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AMEJO 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 210604/2021 - 04.06.2021
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1005206601, Commercial Registry Office Berne, (36)

    Carbon Master S.A., à Valbirse, CHE-100.517.864, société anonyme (No. FOSC 42 du 03.03.2015, p.0, Publ. 2018863).

    Modification des statuts:
    29.04.2021.

    Nouvelle raison sociale:
    AMEJO SA.

    Nouveau siège:
    Moutier.

    Nouvelle adresse:
    Rue Centrale 1, 2740 Moutier.

    Nouveau but:
    La société a pour but la distribution de charbon actif pour le traitement de l'eau et de l'air, y compris les appareils de dosage et de contrôle y relatifs ainsi que la gestion de toutes opérations immobilières, achat, vente, location, construction, transformations et rénovations d'immeubles. Elle peut effectuer toutes opérations financières, commerciales, industrielles, mobilières ou immobilières en rapport direct ou indirect avec son but social ou aptes à le favoriser.

    Nouvelles communications:
    Communications aux actionnaires: par lettre recommandée ou courrier électronique.

    Inscription ou modification de personne(s):
    Magnenat, Claude, de Vaulion, à Jouxtens-Mézery, membre du conseil d'administration, avec signature individuelle [précédemment: administrateur, avec signature individuelle].

    Hit list

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