Reports for Amis SA
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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.
Management (3)
newest board members
Isabella Giovanzana,
Dr. Arturo Pino Giuseppe Licenziati,
Monica Licenziati
newest authorized signatories
Isabella Giovanzana,
Dr. Arturo Pino Giuseppe Licenziati,
Monica Licenziati
Commercial register information
Entry in the commercial register
03.11.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cadempino
Commercial Registry Office
TI
Commercial register number
CH-514.3.002.784-6
UID/VAT
CHE-105.914.037
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
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.