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About Amfach SA
- Amfach SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The company was founded on 25.07.2000.
- The most recent commercial register change was made on 27.08.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-101.281.090.
- On the same address as Amfach SA there are 157 other active companies registered. These include: 1SWISS1 SA, 2L SA, A.S. Collection SA.
Commercial register information
Entry in the commercial register
25.07.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.023.987-7
UID/VAT
CHE-101.281.090
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, gestion, vente et financement de participations et de propriétés foncières (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Hans Weiss AG | Zug | <2004 | 11.10.2011 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Amfach 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: HR02-1005279567, Commercial Registry Office Geneva, (660)
Amfach SA, à Genève, CHE-101.281.090 (FOSC du 20.05.2021, p. 0/1005187967). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 13.08.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 13.08.2021. Arpagaus Eliane est maintenant domiciliée à Jussy.
Publication number: HR02-1005187967, Commercial Registry Office Geneva, (660)
Amfach SA, à Genève, CHE-101.281.090 (FOSC du 14.05.2021, p. 0/1005181997).
Adresse actuelle:
Rue du Nant 8, c/o Berney Associés SA, 1207 Genève.
Commercial Registry Office Zug, (170)
Amfach AG, Sitz Zug, Erwerb, Verwaltung, Veräusserung und Finanzierung von Beteiligungen, Aktiengesellschaft (SHAB Nr. 147 vom 31.07.2000, S. 5219).
Eingetragene Personen Neu:
Wirth, Urs, Heimat Ursenbach, in Bernex, Mitglied mit Einzelunterschrift.
Gelöscht:
[Widmer, Claude, Heimat Chêne-Bourg, in Thônex, Mitglied mit Einzelunterschrift].
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.