• Amiro Management SA

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    Register number: CH-550.0.092.132-7
    Sector: Services regarding management consulting

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Amiro Management SA

    • Amiro Management SA in Fribourg is a Company limited by shares (AG) from the sector «Services regarding management consulting». Amiro Management SA is active.
    • The company was founded on 02.10.1990 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.11.2019.
    • In the commercial register the company Amiro Management SA is registered under the UID CHE-108.768.938.
    • On the same address there are 79 other active companies registered. These include: ALBINO MARINO Holding SA, ALGONESIA GROUP SA, BIO WELLNESS SA.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Tous conseils et l'assistance dans le domaine de la gestion d'entreprise et de l'informatique, l'acquisition et l'exploitation de brevets et de franchises et la participation à d'autres entreprises. D'une manière générale, la société pourra effectuer toutes opérations financières ou commerciales se rapportant directement ou indirectement à son but principal.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève <2004 07.04.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Amiro management SA
    • Amiro Technologies SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Amiro Management 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 191125/2019 - 25.11.2019
    Categories: Change of company address

    Publication number: HR02-1004767433, Commercial Registry Office Vaud, (550)

    Amiro Management SA, à Lausanne, CHE-108.768.938 (FOSC du 28.10.2019, p. 0/1004746543). La société ayant transféré son siège à Fribourg, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 191125/2019 - 25.11.2019
    Categories: Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1004767099, Commercial Registry Office Fribourg, (217)

    Amiro Management SA, précédemment à Lausanne, CHE-108.768.938 (FOSC du 28.10.2019, p. /100474654). Siège transféré à Fribourg.

    Nouvelle adresse:
    Rue Saint-Pierre 2, 1700 Fribourg. Statuts originaires du 25.09.1990, modifiés le 18.11.2019.

    Nouveau but:
    tous conseils et l'assistance dans le domaine de la gestion d'entreprise et de l'informatique, l'acquisition et l'exploitation de brevets et de franchises et la participation à d'autres entreprises. D'une manière générale, la société pourra effectuer toutes opérations financières ou commerciales se rapportant directement ou indirectement à son but principal. Libération ultérieure du capital-actions par apport en espèces de CHF 50'000.

    Capital-actions nouveau:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives et liées selon statuts.

    Communication aux actionnaires:
    par écrit, téléfax ou courriel.

    SOGC 191028/2019 - 28.10.2019
    Categories: Change in management

    Publication number: HR02-1004746543, Commercial Registry Office Vaud, (550)

    Amiro Management SA, à Lausanne, CHE-108.768.938 (FOSC du 19.12.2013, p. 0/7225834). Modoux Gérard, Conway Madeleine et Davidoff Alexandre ne sont plus administrateurs;
    leur signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Buchs Jean-Bernard Philibert, de Jaun, à Genève.

    Hit list

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