• AMI GROUP SA

    TI
    active
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    Register number: CH-501.3.019.288-5
    Sector: Operation of investment companies

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

    PremiumPremium

    Active brands

    0
    Viale Stefano Franscini 1
    6900 Lugano
    Neighbourhood

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    About AMI GROUP SA

    • AMI GROUP 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 of the company AMI GROUP SA, which was founded on the 30.10.2014, consists of 3 persons.
    • The most recent commercial register change was made on 28.02.2020. You can find all changes under «Notifications».
    • AMI GROUP SA is registered in the Canton of TI under the UID CHE-434.135.539.
    • There are 47 other active companies that have registered an identical address. These include: Amifiduciaria SA, Amsiko SA, Andean Advisory SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    L'acquisto, la vendita, la detenzione, la gestione e l'amministrazione duratura di partecipazioni in società commerciali, industriali, finanziarie svizzere ed estere, anche a titolo fiduciario, l'assunzione di rappresentanze e mandati di commissione e mediazione; il finanziamento sotto qualsiasi forma di società, imprese o attività commerciali. Inoltre la prestazione di servizi, ogni attività di carattere fiduciario e finanziario. La società può svolgere tutte le attività che sono direttamente o indirettamente collegate con lo scopo sociale o che siano atte a raggiungerlo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF CERTIFICA SA
    Lugano 04.11.2014

    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.

    Newest SOGC notifications: AMI GROUP 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 200228/2020 - 28.02.2020
    Categories: Change in capital

    Publication number: HR02-1004841526, Commercial Registry Office Ticino, (501)

    AMI GROUP SA, in Lugano, CHE-434.135.539, società anonima (Nr. FUSC 16 del 24.01.2019, Pubbl. 1004550155).

    Statuti modificati:
    24.02.2020.

    Nuove azioni:
    300 azioni nominative da CHF 1'000.00 [finora: 300 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante comunicazione scritta.

    SOGC 190124/2019 - 24.01.2019
    Categories: Change in management

    Publication number: HR02-1004550155, Commercial Registry Office Ticino, (501)

    AMI GROUP SA, in Lugano, CHE-434.135.539, società anonima (Nr. FUSC 106 del 05.06.2015, Pubbl. 2190157).

    Nuove persone iscritte o modifiche:
    Franchini, Roberto, da Cugnasco-Gerra, in Ruvigliana (Lugano), presidente, con firma individuale [finora: amministratore unico, con firma individuale];
    Franchini, Daniela, da Cugnasco-Gerra, in Ruvigliana (Lugano), vice-presidente, con firma collettiva a due;
    Moncagatta, Alessandro, da Kesswil, in Ruvigliana (Lugano), membro, con firma collettiva a due.

    SOGC 106/2015 - 05.06.2015
    Categories: Miscellaneous changes

    Publication number: 2190157, Commercial Registry Office Ticino, (501)

    AMI GROUP SA, in Lugano, CHE-434.135.539, società anonima (FUSC no. 213 del 04.11.2014, Pubbl. 1803321).

    Statuti modificati:
    01.06.2015.

    Hit list

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