• AMG Investissements SA

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    Register number: CH-550.1.162.508-8
    Sector: Operation of other financial institutions

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AMG Investissements SA

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    About AMG Investissements SA

    • AMG Investissements SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Dully.
    • The company was founded on 04.08.2015.
    • The last commercial register change was made on 08.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company AMG Investissements SA is registered under the UID CHE-200.666.938.
    • Les Rives du Lac SA, LSVM Group SA, Villars Racing Sàrl are registered at the same address.

    Management (1)

    newest board members

    Gina Quaranta

    newest authorized signatories

    Gina Quaranta

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Toutes activités concernant l'achat, la vente et le courtage de divers biens en particulier dans les domaines de l'immobilier à l'exception des opérations prohibées par la LFAIE et des véhicules (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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 Investissements 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 210708/2021 - 08.07.2021
    Categories: Change of company address

    Publication number: HR02-1005244527, Commercial Registry Office Valais, (621)

    AMG Investissements SA, à Val de Bagnes, CHE-200.666.938, société anonyme (No. FOSC 110 du 10.06.2021, Publ. 1005213123). Par suite de transfert du siège à Dully, l'entité juridique est inscrite au Registre du commerce du canton de Vaud. Par conséquent, elle est radiée d'office du Registre du commerce du Bas-Valais.

    SOGC 210708/2021 - 08.07.2021
    Categories: Change of company address

    Publication number: HR02-1005244425, Commercial Registry Office Vaud, (550)

    AMG Investissements SA, précédemment à Val de Bagnes, CHE-200.666.938 (FOSC du 10.06.2021, p. 0/1005213123). Par décision de l'assemblée générale du 11.06.2021 les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 11.06.2021. Siège transféré à Dully.

    Nouvelle adresse:
    Chemin du Lac 5, 1195 Dully.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par écrit, par télécopie ou par courrier électronique.

    SOGC 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213123, Commercial Registry Office Valais, (621)

    AMG Investissements SA, à Val de Bagnes, CHE-200.666.938, société anonyme (No. FOSC 4 du 07.01.2021, Publ. 1005066322).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. Le 1er mai 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.

    Hit list

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