Age of the company
22 yearsCapital in CHF
100'000Active brands
0Address
Chemin du Château-Bloch 11
1219 Le Lignon
Reports for AMICS SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AMICS SA
- AMICS SA has its legal headquarters in Le Lignon and is active. It operates in the sector «Repair and installation of machines and equipment».
- There are 6 active persons registered in the management.
- The company has last changed their commercial register entry on 06.10.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.445.024.
- The address is identical with 21 other active companies. These include: AMAFOOD Sàrl, en liquidation, ARCHITECH SA, atoutRH Sàrl.
Management (6)
newest board members
newest authorized signatories
Maeva Müller,
Manuel Florez,
François Avocat-Maulaz,
Thomas Gutknecht,
Brigitte Podwysocki
Commercial register information
Entry in the commercial register
16.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-217.1.001.445-5
UID/VAT
CHE-109.445.024
Sector
Repair and installation of machines and equipment
Purpose (Original language) Customise the company purpose with just a few clicks.
Planifier, financer, créer, conseiller, manager, gérer, réaliser, maintenir, promouvoir, louer, rénover, recycler des projets dans les domaines des technologies liées à l'électricité, à l'automatisation, l'informatique, aux télécommunications, ainsi que fournir les solutions, les produits, les ressources, les services et l'ingénierie nécessaires aux machines et processus industriels de l'énergie, de l'environnement, aux techniques du bâtiment et des infrastructures en général. Ainsi que le développement de marchés d'affaires et d'entreprise ainsi que tout autre projet lié aux domaines technologiques et techniques en général de même que toutes autres activités ayant pour objectif le développement de la société. Poursuite des activités de réalisation des systèmes d'automatisme de Schneider Electric (Suisse) SA.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Réviseurs Associés SA | Genève | 01.02.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CMB Révision SA | Genève | 10.12.2004 | 31.01.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: AMICS 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: HR02-1005855141, Commercial Registry Office Geneva, (660)
AMICS SA, à Vernier, CHE-109.445.024 (FOSC du 01.02.2023, p. 0/1005667452). Procuration collective à deux a été conférée à Müller Maeva, de Onex, à Genève.
Publication number: HR02-1005667452, Commercial Registry Office Geneva, (660)
AMICS SA, à Vernier, CHE-109.445.024 (FOSC du 12.04.2021, p. 0/1005147118). CMB Révision SA (CH-660-0043986-4) n'est plus organe de révision.
Nouvel organe de révision:
Réviseurs Associés SA (CHE-188.484.169), à Genève.
Publication number: HR02-1005147118, Commercial Registry Office Geneva, (660)
AMICS SA, à Vernier, CHE-109.445.024 (FOSC du 07.03.2019, p. 0/1004582968). Procuration collective à deux a été conférée à Florez Manuel, de La Roche, à Conthey.
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.