Reports 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 more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About AMELIA GROUP SA
- AMELIA GROUP SA with its legal headquarters in Satigny is a Company limited by shares (AG) from the sector «Operation of other financial institutions». AMELIA GROUP SA is active.
- The management has one active person registered.
- On the 14.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company AMELIA GROUP SA is registered under the UID CHE-112.127.984.
- Companies with an identical address: ABATEX SA, ANTARES TOURISME SARL, Assisteo (Satigny), succursale de Assisteo Suisse 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)
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
Branches (0)
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.