• amLeague SA

    GE
    active
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    Register number: CH-660.1.668.007-6
    Sector: Fund management

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for amLeague SA

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    About amLeague SA

    • amLeague SA has its legal headquarters in Genève, is active and operates in the sector «Fund management».
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 14.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The company amLeague SA is registered under the UID CHE-113.724.160.
    • On the same address as amLeague SA there are 52 other active companies registered. These include: ACTA SA, ALPI SAS, Douvaine, succursale de Genève, ATLANTIC PARTNERS GENEVA SA.

    Management (1)

    newest board members

    Antoine Briant

    newest authorized signatories

    Antoine Briant

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

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

    Mesures et comparaisons de performances de gestion financière; élaboration d'outils y afférents; analyse, production, certification et diffusion de données de performances; production d'indices de performances et émission de produits dérivés sur indices (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Bonnefous Audit SA
    Genève 22.07.2009 17.05.2010
    BONNEFOUS FIDUCIAIRE SERVICES SA
    Genève 13.07.2007 21.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Global Bonds Advisors 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: amLeague 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 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181999, Commercial Registry Office Geneva, (660)

    amLeague SA, à Genève, CHE-113.724.160 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 94/2010 - 18.05.2010
    Categories: Change of auditors

    Publication number: 5635506, Commercial Registry Office Geneva, (660)

    Global Bonds Advisors SA, à Genève, CH-660-1668007-6 (FOSC du 22.07.2009, p. 12/5155108).

    Nouvelle raison sociale:
    amLeague SA.

    But modifié:
    mesures et comparaisons de performances de gestion financière;
    élaboration d'outils y afférents;
    analyse, production, certification et diffusion de données de performances;
    production d'indices de performances et émission de produits dérivés sur indices (cf. statuts pour but complet).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 30.04.2010. Selon déclaration de l'administrateur du 30.04.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Bonnefous & Cie SA (CH-660-0280976-8) n'est plus organe de révision.

    SOGC 139/2009 - 22.07.2009
    Categories: Miscellaneous changes

    Publication number: 5155108, Commercial Registry Office Geneva, (660)

    Global Bonds Advisors SA, à Genève, CH-660-1668007-6, toute activité financière, etc. (FOSC du 13.07.2007, p. 6/4024480). Bonnefous Philippe n'est plus administrateur;
    ses pouvoirs sont radiés. Briant Antoine, de France, à Genève, est administrateur unique avec signature individuelle. Gestifida SA n'est plus organe de révision.

    Nouvel organe de révision:
    Bonnefous & Cie SA (CH-660-0280976-8), à Genève.

    Hit list

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