Age of the company
19 yearsCapital in CHF
100'000Active brands
0Reports for AMELIA GROUP SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AMELIA GROUP SA
- AMELIA GROUP SA has its legal headquarters in Satigny, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 01.12.2004 and has one person in its management.
- The company has last changed their commercial register entry on 14.06.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company AMELIA GROUP SA is the following: CHE-112.127.984.
- ABATEX SA, ANTARES TOURISME SARL, Assisteo (Satigny), succursale de Assisteo Suisse SA have the same address as AMELIA GROUP SA.
Commercial register information
Entry in the commercial register
01.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.2.069.004-9
UID/VAT
CHE-112.127.984
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise de participations financières en tant que SA dans toutes sociétés industrielles, financières, commerciales et immobilières à l'exclusion de toute opération prohibée par la LFAIE; toutes activités d'achats, de ventes et de fabrication de tous produits non toxiques; participations ou création de laboratoires de recherches et de productions; prises de participations, achat ainsi que création éventuelle de cabinets médicaux; l'activité de la société sera aussi bien en Suisse qu'à l'étranger et à l'exclusion de toute opération prohibée par la LFAIE pour l'immobilier en Suisse (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Charles Larpin, Gérald Larpin succ. | Genève | 06.07.2006 | 20.08.2009 | |
| Tannhauser SA | Genève | 07.12.2004 | 24.08.2005 | |
Other company names
Past and translated company names
- GALAX TRADING SA
Ownership structure
Holdings
Newest SOGC notifications: AMELIA GROUP 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: HR02-1005216818, Commercial Registry Office Geneva, (660)
AMELIA GROUP SA, à Satigny, CHE-112.127.984 (FOSC du 07.02.2019, p. 0/1004561503). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier, fax ou email. Nouveaux statuts du 14.04.2021.
Publication number: HR02-1004561503, Commercial Registry Office Geneva, (660)
AMELIA GROUP SA, à Satigny, CHE-112.127.984 (FOSC du 14.11.2018, p. 0/1004497905).
Nouvelle adresse:
Route des Moulières 5, 1242 Satigny.
Publication number: HR02-1004497905, Commercial Registry Office Geneva, (660)
AMELIA GROUP SA, à Satigny, CHE-112.127.984 (FOSC du 21.08.2014, p. 0/1674045). Geoffroy Jean-Paul n'est plus administrateur;
ses pouvoirs sont radiés. Geoffroy Simone, jusqu'ici secrétaire, reste seule administratrice et continue à signer individuellement.
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.