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About Amira Global AG
- Amira Global AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Services regarding management consulting». Amira Global AG is active.
- Amira Global AG has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 09.09.2024. Under «Notifications» it is possible to view all previous changes.
- Amira Global AG is registered in the Canton of ZG under the UID CHE-112.165.967.
- On the same address there are 112 other active companies registered. These include: ACANABI AG, advice4you GmbH, Aldeco AG.
Management (3)
newest board members
Ulrich Schürch,
Renato Domenico Ciciriello,
lic. iur. Peter A. Iten
newest authorized signatories
Ulrich Schürch,
Renato Domenico Ciciriello,
lic. iur. Peter A. Iten
Commercial register information
Entry in the commercial register
29.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.961-5
UID/VAT
CHE-112.165.967
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Beratungsdienstleistungen auf folgenden Gebieten: Finanzanalysen für verschiedenen Finanzdienstleistungen, Beratung und Ausführung von Projekten insbesondere im Bereich Rohstoff, Immobilien und Energiequellen sowie im Bereich Derivate und Optionen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WiDe Handels GmbH | Zug | 04.01.2005 | 01.02.2009 | |
Other company names
Past and translated company names
- Helvetia Treuhand AG in Liquidation
- Helvetia Treuhand AG
- Plexgo AG in Liquidation
- Plexgo AG
- Lemido AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Amira Global 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
Publication number: HR02-1006124861, Commercial Registry Office Zug, (170)
Amira Global AG, in Zug, CHE-112.165.967, Aktiengesellschaft (SHAB Nr. 180 vom 18.09.2023, Publ. 1005839951).
Eingetragene Personen neu oder mutierend:
Schürch, Ulrich, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005839951, Commercial Registry Office Zug, (170)
Amira Global AG, in Zug, CHE-112.165.967, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2021, Publ. 1005265203).
Ausgeschiedene Personen und erloschene Unterschriften:
Bassi, Sara Vittoria, von Calanca, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Ciciriello, Renato Domenico, italienischer Staatsangehöriger, in Risch, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Iten, Peter A., von Unterägeri und Zug, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005265203, Commercial Registry Office Zug, (170)
Amira Global AG, in Zug, CHE-112.165.967, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005177265).
Domizil neu:
Neugasse 4, 6300 Zug.
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.