• AMRECO SA

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    Register number: CH-170.3.019.378-0
    Sector: Trading in agricultural products and livestock

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AMRECO SA

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    Company dossier as PDF

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    About AMRECO SA

    • AMRECO SA is a Company limited by shares (AG) with its legal headquarters in Ovronnaz. AMRECO SA belongs to the industry «Trading in agricultural products and livestock» and is currently active.
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.06.2021.
    • In the commercial register the company AMRECO SA is registered under the UID CHE-107.629.323.

    Management (1)

    newest board members

    Peter Schluep

    newest authorized signatories

    Peter Schluep

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in agricultural products and livestock

    Purpose (Original language)

    Handel mit Waren wie Samen, Futter und Hilfsstoffe im Bereich Hobby, Garten und Landwirtschaft; kann gleichartige oder verwandte Unternehmungen gründen

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    Other company names

    Source: SOGC

    Past and translated company names

    • AMRECO AG
    • AMRECO LTD
    • Amreco AG
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    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: AMRECO 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 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213126, Commercial Registry Office Valais, (621)

    AMRECO SA, à Leytron, CHE-107.629.323, société anonyme (No. FOSC 122 du 29.06.2009, p.38, Publ. 5098578).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. Le 1er mai 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.

    SOGC 122/2009 - 29.06.2009
    Categories: Miscellaneous changes

    Publication number: 5098578, Commercial Registry Office Valais

    AMRECO SA, à Leytron, CH-170.3.019.378-0, société anonyme (FOSC no 210 du 30.10.2007, p. 17, publ. 4176842).

    Modification des statuts:
    15.06.2009.

    Communications aux actionnaires:
    communications aux actionnaires: par avis inséré dans la FOSC ou pli recommandé pour les convocations aux AG;
    par écrit ou courriel pour les autres communications. Selon déclaration de l'administrateur unique du 15.06.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Statuts adaptés au nouveau droit.

    Personne et signature radiée:
    Rey, Jean-François, de Villars-le-Comte, à Rougemont, organe de révision.

    SOGC 217/2007 - 08.11.2007
    Categories: Miscellaneous changes

    Publication number: 4189664, Commercial Registry Office Zug, (170)

    Amreco AG, in Baar, CH-170.3.019.378-0, Handel mit Waren wie Samen, Futter und Hilfsstoffe, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2002, S. 15, Publ. 375174). Die Gesellschaft wird infolge Verlegung des Sitzes nach Leytron (SHAB Nr. 210 vom 30.10.2007, S. 17) im Handelsregister des Kantons Zug von Amtes wegen gelöscht;
    Firma neu: AMRECO SA.

    Hit list

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