• AMG Beteiligungen AG

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    Register number: CH-170.3.024.611-6
    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

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    About AMG Beteiligungen AG

    • AMG Beteiligungen AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». AMG Beteiligungen AG is active.
    • AMG Beteiligungen AG has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.05.2020.
    • The Enterprise Identification Number of the company AMG Beteiligungen AG is the following: CHE-101.356.339.
    • On the same address as AMG Beteiligungen AG there are 58 other active companies registered. These include: ALPORA AG, AMG Holding GmbH, AMG Invest GmbH.

    Management (1)

    newest board members

    Erhard Edwin Lee

    newest authorized signatories

    Erhard Edwin Lee

    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.

    Erwerb, Verkauf und Verwalten von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidura Treuhand AG
    Zug <2004 05.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • AMG Beteiligungen SA
    • AMG Beteiligungen Inc.
    • Soho Beteiligungen Inc.
    • Soho Beteiligungen SA
    • Soho Beteiligungen 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: AMG Beteiligungen AG

    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 200513/2020 - 13.05.2020
    Categories: Merger

    Publication number: HR02-1004888502, Commercial Registry Office Zug, (170)

    AMG Beteiligungen AG, in Zug, CHE-101.356.339, Aktiengesellschaft (SHAB Nr. 70 vom 11.04.2012, S.0, Publ. 6632680).

    Fusion:
    Übernahme der Aktiven und Passiven der inter Versicherungstreuhand AG, in Zürich (CHE-107.879.251), gemäss Fusionsvertrag vom 23.04.2020 und Bilanz per 31.12.2019. Aktiven von CHF 128'899.38 und Passiven (Fremdkapital) von CHF 8'200.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 70/2012 - 11.04.2012
    Categories: Change of company name

    Publication number: 6632680, Commercial Registry Office Zug, (170)

    Soho Beteiligungen AG, in Zug, CH-170.3.024.611-6, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2010, S. 19, Publ. 5785372).

    Statutenänderung:
    30.03.2012.

    Firma neu:
    AMG Beteiligungen AG.

    Uebersetzungen der Firma neu:
    (AMG Beteiligungen SA) (AMG Beteiligungen Inc.).

    Qualifizierte Tatbestände neu:
    [gestrichen: Sacheinlage: 630 Namenaktien zu CHF 10.00 der Bellevue Holding AG, in Zug, gemäss Sacheinlagevertrag vom 15.03.2001 zum Preis von CHF 617'400.00, wofür 1'260 zu 50% liberierte Namenaktien zu CHF 10.00 ausgegeben werden].

    SOGC 165/2010 - 26.08.2010
    Categories: Miscellaneous changes

    Publication number: 5785372, Commercial Registry Office Zug, (170)

    Soho Beteiligungen AG, in Zug, CH-170.3.024.611-6, Aktiengesellschaft (SHAB Nr. 127 vom 06.07.2009, S. 52, Publ. 5117120).

    Domizil neu:
    Bahnhofstrasse 29, 6300 Zug.

    Hit list

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