• AMN Consultants SA

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    Register number: CH-660.2.149.001-7
    Sector: Fiduciary services

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AMN Consultants SA

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    About AMN Consultants SA

    • AMN Consultants SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
    • The management has 2 active persons registered.
    • The last commercial register change was made on 23.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-109.379.315.
    • There are 35 other active companies that have registered an identical address. These include: 1782 Cars SA, BGS Promotion Sàrl, BUSINVEST SA.

    Management (2)

    newest board members

    Guy Menoud

    newest authorized signatories

    Guy Menoud,
    Sarah Eva Kortus

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    Prestations de services, notamment de conseils juridiques, fiscaux et dans le domaine des structures et gestions d'entités.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Abacompte SA, Société Fiduciaire
    Genève <2004 15.10.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AMN Consultants 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 210723/2021 - 23.07.2021
    Categories: Change in capital

    Publication number: HR02-1005257131, Commercial Registry Office Geneva, (660)

    AMN Consultants SA, à Genève, CHE-109.379.315 (FOSC du 28.12.2017, p. 0/3960195). Conversion des actions au porteur en actions nominatives.

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

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier simple) ou par courriel. Nouveaux statuts du 13.04.2021.

    SOGC 251/2017 - 28.12.2017
    Categories: Change of company address, Change in management

    Publication number: 3960195, Commercial Registry Office Geneva, (660)

    AMN Consultants SA, à Genève, CHE-109.379.315 (FOSC du 16.10.2017, p. 0/3812449). Signature individuelle a été conférée à Kortus Sarah Eva, de Teuffenthal, à Genève, directrice.

    Nouvelle adresse:
    rue de la Fontaine 7, 1204 Genève.

    SOGC 200/2017 - 16.10.2017
    Categories: Change of auditors

    Publication number: 3812449, Commercial Registry Office Geneva, (660)

    AMN Consultants SA, à Genève, CHE-109.379.315 (FOSC du 28.07.2015, p. 0/2293341).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 06.10.2017. Selon déclaration du 06.10.2017, il est renoncé à un contrôle restreint. Abacompte SA, Société Fiduciaire n'est plus organe de révision.

    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.

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