• Amis SA

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    Register number: CH-514.3.002.784-6
    Sector: Sport services

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    695'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Centro Tennis
    Via Industria
    6814 Lamone-Cadempino
    Neighbourhood

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    About Amis SA

    • Amis SA is a Company limited by shares (AG) with its legal headquarters in Lamone-Cadempino. Amis SA belongs to the industry «Sport services» and is currently active.
    • The company was founded on 03.11.1983 and has 3 persons in its management.
    • The company has last modified its commercial register entry on 17.11.2020. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Amis SA is the following: CHE-105.914.037.

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    La creazione e la gestione di impianti sportivi di ogni genere, la locazione, l'acquisto o la vendita di immobili, la partecipazione a imprese aventi scopo analogo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Lugano 07.08.2014

    Former auditor (1)
    Name City Since Until
    FIDUCIARIA TOGNOLA SA in liquidazione
    Locarno <2004 06.08.2014

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Amis 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 201117/2020 - 17.11.2020
    Categories: Change in capital

    Publication number: HR02-1005024754, Commercial Registry Office Ticino, (501)

    Amis SA, in Cadempino, CHE-105.914.037, società anonima (Nr. FUSC 150 del 07.08.2014, p.0, Pubbl. 1652415).

    Statuti modificati:
    04.11.2020.

    Nuove azioni:
    695 azioni nominative da CHF 1'000.00 [finora: 695 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto.

    SOGC 150/2014 - 07.08.2014
    Categories: Change of auditors

    Publication number: 1652415, Commercial Registry Office Ticino, (501)

    Amis SA, in Cadempino, CHE-105.914.037, società anonima (FUSC no. 74 del 18.04.2002, p. 14, Pubbl. 433652).

    Persone dimissionarie e firme cancellate:
    Fiduciaria Tognola SA, in Locarno, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    PricewaterhouseCoopers SA (CHE-478.378.975), in Lugano, ufficio di revisione.

    SOGC 74/2002 - 18.04.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    Amis SA, in Cadempino, gestione di impianti sportivi, Società anonima (FUSC no. 249 del 22.12.1994, pagina 7004).

    Persone dimissionarie e firme cancellate:
    Storni, Remo, da San Vittore, in San Vittore, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Licenziati, Dott. Arturo, da Canobbio, in Canobbio, presidente, con firma individuale [finora: cittadino italiano];
    Giovanzana, Isabella, da Canobbio, in Canobbio, membro, con firma collettiva a due.

    Hit list

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