• Amenity GmbH

    AG
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    Register number: CH-400.4.441.186-2
    Sector: IT services

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

    Reports for Amenity GmbH

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    Company dossier as PDF

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    About Amenity GmbH

    • Amenity GmbH has its legal headquarters in Aarau and is active. It operates in the sector «IT services».
    • The management of the company Amenity GmbH consists of 4 persons. The foundation of the company took place on 24.05.2016.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.01.2025.
    • The company Amenity GmbH is registered under the UID CHE-247.520.822.
    • Companies with the same address as Amenity GmbH: flexMedics AG, flexMedics Holding AG, flexTraining AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen aller Art in der Tourismusbranche, Handel mit und Vermietung von Telekommunikationslösungen und Erbringung sämtlicher damit zusammenhängenden Dienstleistungen sowie den Handel mit Waren aller Art; kann Tochtergesellschaften und Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten, belasten und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaft für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Controva AG
    Zürich 17.01.2025

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Amenity GmbH

    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 250117/2025 - 17.01.2025
    Categories: Change of auditors

    Publication number: HR02-1006231466, Commercial Registry Office Aargau, (400)

    Amenity GmbH, in Aarau, CHE-247.520.822, Gesellschaft mit beschränkter Haftung (SHAB Nr. 58 vom 22.03.2024, Publ. 1005992688). [Der Verzicht auf die eingeschränkte Revision (opting-out) wurde aufgehoben.].

    Eingetragene Personen neu oder mutierend:
    Controva AG (CHE-112.126.973), in Zürich, Revisionsstelle.

    SOGC 240322/2024 - 22.03.2024
    Categories: Change in management

    Publication number: HR02-1005992688, Commercial Registry Office Aargau, (400)

    Amenity GmbH, in Aarau, CHE-247.520.822, Gesellschaft mit beschränkter Haftung (SHAB Nr. 10 vom 16.01.2024, Publ. 1005935591).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fotsch, Phillipe, von Hallau, in Aarau, Geschäftsführer, mit Einzelunterschrift.

    SOGC 240116/2024 - 16.01.2024
    Categories: Change in management

    Publication number: HR02-1005935591, Commercial Registry Office Aargau, (400)

    Amenity GmbH, in Aarau, CHE-247.520.822, Gesellschaft mit beschränkter Haftung (SHAB Nr. 242 vom 13.12.2023, Publ. 1005908953).

    Eingetragene Personen neu oder mutierend:
    Iten, Alexander Konstantin, von Unterägeri, in Zürich, Geschäftsführer, mit Einzelunterschrift.

    Hit list

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