• AMGT Holding SA

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    Register number: CH-501.3.022.052-4
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    Via Molinazzo 2
    6900 Lugano
    Neighbourhood

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    About AMGT Holding SA

    • AMGT Holding SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management consists of one person. The company was founded on 04.09.2019.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.07.2025.
    • The company is registered in the commercial register TI under the UID CHE-406.120.277.
    • ARLAN.CH SAGL, Beker SA, CONNECTION LINE SA have the same address as AMGT Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Holding per detenzione di partecipazioni societarie. La società può in via accessoria effettuare operazioni di investimento, compravendita e commercializzazione di materie prime e semilavorati, in particolare nel settore delle commodities. La società può svolgere ogni altra attività in relazione con lo scopo sociale, nonché partecipare ad imprese analoghe ed ad ogni operazione commerciale. La società può acquistare e alienare beni mobilie immobili.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: AMGT Holding 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 250723/2025 - 23.07.2025
    Categories: Change of company address

    Publication number: HR02-1006392444, Commercial Registry Office Ticino, (501)

    AMGT Holding SA, in Lugano, CHE-406.120.277, società anonima (Nr. FUSC 152 del 09.08.2022, Pubbl. 1005537826).

    Nuovo recapito:
    Via Molinazzo 2, 6900 Lugano.

    SOGC 220809/2022 - 09.08.2022
    Categories: Change of company address

    Publication number: HR02-1005537826, Commercial Registry Office Ticino, (501)

    AMGT Holding SA, in Manno, CHE-406.120.277, società anonima (Nr. FUSC 81 del 27.04.2022, Pubbl. 1005459797).

    Statuti modificati:
    03.08.2022.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    Via Pico 26, 6900 Lugano.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera a mezzo comunicazione scritta (inclusa via fax e/o e-mail e/o altro mezzo elettronico). [Con deliberazione dell'assemblea generale del 03.08.2022, gli statuti della società sono stati adeguati alla conversione per legge delle azioni al portatore in azioni nominative avvenuta in data 01.05.2021.] [radiati: In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
    ]

    SOGC 220427/2022 - 27.04.2022
    Categories: Change in management

    Publication number: HR02-1005459797, Commercial Registry Office Ticino, (501)

    AMGT Holding SA, in Manno, CHE-406.120.277, società anonima (Nr. FUSC 129 del 07.07.2021, Pubbl. 1005242720).

    Persone dimissionarie e firme cancellate:
    Ognibene, Valentina, cittadina italiana, in Soazza, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Vaccani, Luciano Cesare, da Aarau, in Ponte Capriasca, amministratore unico, con firma individuale.

    Hit list

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