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About ami ami SA
- ami ami SA has its legal headquarters in Lausanne, is active and operates in the sector «Trading in consumer goods».
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.03.2023.
- The UID registered in the commercial register of VD is CHE-109.807.558.
Commercial register information
Entry in the commercial register
15.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.031.582-2
UID/VAT
CHE-109.807.558
Sector
Trading in consumer goods
Purpose (Original language)
La société a pour but la production et le commerce de mobilier, objets et luminaires (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre & Perreaud SA | Lausanne | 08.08.2005 | 02.10.2018 | |
| Audict fiduciaire SA | Pully | <2004 | 19.04.2005 | |
Other company names
Past and translated company names
- Promodrink SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: ami ami 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
Publication number: HR02-1005701317, Commercial Registry Office Vaud, (550)
ami ami SA, à Lausanne, CHE-109.807.558 (FOSC du 03.10.2018, p. 0/1004468554). Amiguet Jean-Sébastien est maintenant à Zug.
Publication number: HR02-1004468554, Commercial Registry Office Vaud, (550)
ami ami SA, à Lausanne, CHE-109.807.558 (FOSC du 16.02.2018, p. 0/4061571). Selon déclaration du 15 juin 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Favre & Perreaud SA n'est plus organe de révision.
Publication number: 4061571, Commercial Registry Office Vaud, (550)
Promodrink SA, à Lausanne, CHE-109.807.558 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 7 février 2018.
Nouvelle raison de commerce:
ami ami SA.
Nouveau but:
la société a pour but la production et le commerce de mobilier, objets et luminaires (pour but complet cf. statuts).
Communications aux actionnaires:
par écrit (courrier recommandé ou courrier simple) ou par voie électronique (fax ou email). von Roten Alexandre n'est plus administrateur;
sa signature est radiée. Amiguet Jean-Sébastien, qui n'est plus président, reste seul administrateur et signe désormais individuellement.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.