• AMERIS CONSULTING SA

    GE
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    Register number: CH-660.2.236.009-8
    Sector: Services regarding management consulting

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AMERIS CONSULTING SA

    • AMERIS CONSULTING SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The company was founded on 02.10.2009.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.05.2021.
    • The UID registered in the commercial register of GE is CHE-115.117.114.
    • Abeloo SA, CHD Eaux-Vives SA, Continental Financial Services SA have the same address as AMERIS CONSULTING SA.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Marketing, promotion, relations publiques, conseils et services notamment en matière financière, immobilière et artistique.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AMERIS CONSULTING 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 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181994, Commercial Registry Office Geneva, (660)

    AMERIS CONSULTING SA, à Genève, CHE-115.117.114 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 10'000 actions de CHF 10, nominatives.

    SOGC 126/2012 - 02.07.2012
    Categories: Miscellaneous changes

    Publication number: 6744842, Commercial Registry Office Geneva, (660)

    AMERIS CONSULTING SA, à Genève, CH-660-2236009-8 (FOSC du 08.10.2009, p. 7/5283010). Timonier Laurent est maintenant domicilié à Genève.

    SOGC 195/2009 - 08.10.2009
    Categories: Miscellaneous changes

    Publication number: 5283010, Commercial Registry Office Geneva, (660)

    AMERIS CONSULTING SA, à Genève, rue François-Versonnex 7, 1207 Genève, CH-660-2236009-8. Nouvelle société anonyme. Statuts du 28.09.2009.

    But:
    marketing, promotion, relations publiques, conseils et services notamment en matière financière, immobilière et artistique.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 10'000 actions de CHF 10, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce.

    Administration:
    Timonier Laurent, de France, à Chêne-Bougeries, président, et Brockmann Tim, d'Allemagne, à Gibraltar, GIB, vice-président, tous deux avec signature individuelle. Selon déclaration du conseil d'administration du 28.09.2009 , la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

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