• Amfach SA

    GE
    active
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    Register number: CH-170.3.023.987-7
    Sector: Operation of other financial institutions

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Amfach SA

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    Credit rating information

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Amfach SA

    • Amfach SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
    • The company was founded on 25.07.2000.
    • On the 27.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GE is CHE-101.281.090.
    • There are 175 other active companies registered at the same address. These include: 2L SA, A.S. Collection SA, ADR Finance Sàrl.

    Management (1)

    newest board members

    Eliane Arpagaus

    newest authorized signatories

    Eliane Arpagaus

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Acquisition, gestion, vente et financement de participations et de propriétés foncières (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Dr. Hans Weiss AG
    Zug <2004 11.10.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Amfach AG
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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: 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

    SOGC 210827/2021 - 27.08.2021
    Categories: Change in management

    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.

    SOGC 210520/2021 - 20.05.2021
    Categories: Change of company address

    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.

    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.

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