Reports for AMPCO METAL S.A.
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About AMPCO METAL S.A.
- AMPCO METAL S.A. is currently active and the industry «Trading with various goods». The legal headquarters are in Marly.
- The management of the company AMPCO METAL S.A. consists of 14 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.04.2025.
- The reported UID is CHE-113.305.550.
- The address is identical with 2 other active companies. These include: AC Safety Tools SA, Vincent Becker Ingénieurs Fribourg Sàrl.
Management (14)
newest board members
Martin Lütenegger,
François Demongeot,
Michel Fiaux,
Olivier Lucien Gumy,
Jean-François Dalin
newest authorized signatories
Martin Lütenegger,
Chiara Mariella Keller,
Christophe Marie Jacques Guyot de la Pommeraye,
Lionel Jacques Girard,
Michaël Angéloz
Commercial register information
Entry in the commercial register
06.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Marly
Commercial Registry Office
FR
Commercial register number
CH-217.3.536.720-4
UID/VAT
CHE-113.305.550
Sector
Trading with various goods
Purpose (Original language)
Administrer et acquérir des participations dans toutes entreprises industrielles, commerciales, financières et immobilières. Fabrication, achat et vente, location, invention ou développement, en gros ou en détail, de tous produits métalliques manufacturés ou semi-manufacturés et en général de produits ou matières premières nécessaires pour mener à bien cette activité (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Villars-sur-Glâne | 26.07.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Audit SA | Renens (VD) | 12.12.2006 | 25.07.2016 | |
Other company names
Past and translated company names
- AM Group SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AMPCO METAL S.A.
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: HR02-1006305494, Commercial Registry Office Fribourg, (217)
AMPCO METAL S.A., à Marly, CHE-113.305.550 (FOSC du 15.10.2024, p. 0/1006154379).
Personnes inscrites modifiées:
Bento Luis José, administrateur, président, délégué, signature collective à deux, maintenant administrateur, président, signature collective à deux;
Lütenegger Martin, administrateur, signature collective à deux, maintenant administrateur, délégué, directeur général, signature collective à deux.
Nouvelle personne inscrite:
Keller Chiara Mariella, de Hagenbuch, à Studen BE, signature collective à deux.
Publication number: HR02-1006154379, Commercial Registry Office Fribourg, (217)
AMPCO METAL S.A., à Marly, CHE-113.305.550 (FOSC du 02.07.2024, p. 0/1006072877).
Personne inscrite modifiée:
Lütenegger Martin, signature collective à deux, maintenant administrateur, signature collective à deux.
Nouvelle personne inscrite:
Gumy Olivier Lucien, d'Avry, à Marly, administrateur, signature collective à deux.
Publication number: HR02-1006072877, Commercial Registry Office Fribourg, (217)
AMPCO METAL S.A., à Marly, CHE-113.305.550 (FOSC du 20.06.2024, p. 0/1006062302).
Nouvelle personne inscrite:
Guyot de la Pommeraye Christophe Marie Jacques, de et à Lausanne, signature collective à deux.
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.