• AMH AG

    AG
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    Register number: CH-400.3.010.315-2
    Sector: Manufacturing of jewellery and similar products

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for AMH AG

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    Company dossier as PDF

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    About AMH AG

    • AMH AG with its legal headquarters in Baden is active. AMH AG operates in the sector «Manufacturing of jewellery and similar products».
    • The management has 3 active persons registered.
    • On the 31.01.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company AMH AG is registered under the UID CHE-107.385.598.
    • View all information about the 2 trademarks registered by the company AMH AG.
    • fauver COMMUNICATIONS, Travelling Miss Moneypenny Franziska Biedermann are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of jewellery and similar products

    Purpose (Original language)

    Herstellung von und Handel mit Schmuck aus Gold, anderen Edelmetallen und Edelsteinen; die Gesellschaft kann sich an anderen Unternehmungen der gleichen oder ähnlichen Branche beteiligen, Zweigniederlassungen errichten, Grundstücke und Liegenschaften erwerben, belasten oder veräussern sowie Patente, Lizenzen und andere immaterielle Güter erwerben, veräussern und vergeben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Zürich <2004 20.05.2013

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 05.12.1995 active 00330/1994
    05.12.1995 active 00330/1994

    Newest SOGC notifications: AMH 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 21/2018 - 31.01.2018
    Categories: Change in management

    Publication number: 4026615, Commercial Registry Office Aargau, (400)

    AMH AG, in Baden, CHE-107.385.598, Aktiengesellschaft (SHAB Nr. 95 vom 21.05.2013, Publ. 7193642).

    Eingetragene Personen neu oder mutierend:
    Hipp, Paulus, von Solothurn, in Pfaffenhofen (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Hipp, Paulus, von Solothurn, in Sachseln, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 95/2013 - 21.05.2013
    Categories: Change in management, Change of auditors

    Publication number: 7193642, Commercial Registry Office Aargau, (400)

    AMH AG, in Baden, CHE-107.385.598, Aktiengesellschaft (SHAB Nr. 79 vom 26.04.2010, S. 2, Publ. 5602218).

    Statutenänderung:
    07.05.2013. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 07.05.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Hiss, Alfred M., von Basel, in Baden, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Obersiggenthal].

    SOGC 79/2010 - 26.04.2010
    Categories: Change of auditors

    Publication number: 5602218, Commercial Registry Office Aargau, (400)

    AMH AG, in Baden, CH-400.3.010.315-2, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2001, S. 7597).

    Eingetragene Personen neu oder mutierend:
    BDO AG (CH-020.3.927.906-5), in Zürich, Revisionsstelle [bisher: BDO Visura].

    Hit list

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