• AMG FINANCE SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.1.610.998-4
    Sector: Fund management

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About AMG FINANCE SA, en liquidation

    • AMG FINANCE SA, en liquidation with its legal headquarters in Genève is in liquidation. AMG FINANCE SA, en liquidation operates in the sector «Fund management».
    • AMG FINANCE SA, en liquidation was founded on 01.09.1998.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.03.2025.
    • The Enterprise Identification Number of the company AMG FINANCE SA, en liquidation is the following: CHE-104.808.622.
    • Companies with an identical address: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl.

    Management (1)

    newest board members

    Marc Laroze

    newest authorized signatories

    Marc Laroze

    Liquidator

    Marc Laroze

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    La société a pour but en Suisse et à l'étranger, la gestion de fortune, ainsi que toute activité de conseil, d'analyses, de services dans le domaine de la réception et de la transmission d'ordres d'instruments financiers au nom et pour le compte de clients privés et professionnels dont les fonds sont déposés auprès d'un établissement financier dûment régulé. Elle peut effectuer, soit pour son compte soit pour le compte de tiers, toutes opérations financières ou commerciales se rattachant directement ou indirectement à son but, ou aptes à le favoriser.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ACF FIDUCIAIRE SA
    Genève 23.01.2002

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    Other company names

    Source: SOGC

    Past and translated company names

    • AMG FINANCE SA
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    Branches (0)

    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 FINANCE SA, en liquidation

    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 250312/2025 - 12.03.2025
    Categories: Change in management

    Publication number: HR02-1006280464, Commercial Registry Office Geneva, (660)

    AMG FINANCE SA, en liquidation, à Genève, CHE-104.808.622 (FOSC du 03.02.2025, p. 0/1006245743). Les pouvoirs de Balet Pascal Paul André et Menor-Lionti Sonia sont radiés.

    SOGC 250212/2025 - 12.02.2025
    Categories: Debt call to creditors

    Publication number: LS02-0000070426, Commercial Registry Office Zurich

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société à responsabilité limitée Date de publication: SHAB 12.02.2025 Visible par le public jusqu¿au: 12.02.2030 Numéro de publication: Entité de publication STARTUPS.CH AG, Neuwiesenstrasse 15, 8400 Winterthur Appel aux créanciers à la liquidation AMG FINANCE SA en liquidation Organisation en dissolution: AMG FINANCE SA en liquidation CHE-104.808.622 c/o: GIS Advisers SA Rue Adrien-Lachenal 20

  • Genève Remarques juridiques: Il est instamment demandé aux créanciers de la société à responsabilité limitée dissoute d'annoncer leurs prétentions. Publication selon l'art. 821a, al. 1, en relation avec l'art. 742, al. 2, CO. Délai : 30 jours Fin du délai: 08.03.2025 Point de contact:
    AMG FINANCE SA en liquidation c/o: GIS Advisers SA Rue Adrien-Lachenal 20
  • Genève

  • SOGC 250203/2025 - 03.02.2025
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1006245743, Commercial Registry Office Geneva, (660)

    AMG FINANCE SA, à Genève, CHE-104.808.622 (FOSC du 01.12.2022, p. 0/1005617726). La société est dissoute par décision de l'assemblée générale du 23.01.2025.

    Sa liquidation est opérée sous la raison sociale:
    AMG FINANCE SA, en liquidation.

    Liquidateur:
    l'administrateur Laroze Marc, lequel continue à signer individuellement.

    Nouvelle adresse:
    Rue Adrien-Lachenal 20, c/o GIS Advisers SA, 1207 Genève.

    Hit list

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