Reports for AMS Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About AMS Holding SA
- AMS Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management of the company AMS Holding SA consists of 2 persons. The foundation of the company took place on 21.05.2003.
- The company has last changed their commercial register entry on 12.11.2024, under «Notifications» you will find all changes.
- In the commercial register the company AMS Holding SA is registered under the UID CHE-110.064.812.
- On the same address there are 47 other active companies registered. These include: ACCs SA, ASTERIOS SA, Asyrah Care SA.
Commercial register information
Entry in the commercial register
21.05.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-020.3.026.744-8
UID/VAT
CHE-110.064.812
Sector
Operation of other financial institutions
Purpose (Original language)
d'acquérir, de détenir, d'administrer et de vendre des participations dans des entreprises suisses et étrangères de tous types, en particulier dans des sociétés qui proposent des prestations de services de tous types dans le domaine de l'aviation. La société peut créer des succursales et des filiales en Suisse et à l'étranger et prendre des participations dans d'autres entreprises en Suisse et à l'étranger. La société peut acquérir, détenir et vendre des biens immobiliers. La société peut exercer toutes les activités commerciales qui sont en rapport avec son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Adwista Treuhand AG | Zürich | 19.12.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Adwista Treuhand, Ganz, Gruber & Partner | Rapperswil-Jona | <2004 | 18.12.2013 | |
Other company names
Past and translated company names
- AMS Holding Ltd
- AMS Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AMS Holding 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: HR02-1006176779, Commercial Registry Office Geneva, (660)
AMS Holding AG, précédemment à Küsnacht (ZH), CHE-110.064.812 (FOSC du 26.09.2017, p. 0/3771485).
Nouveau siège:
Genève, rue Pierre-Fatio 15, c/o ACCs SA, 1204 Genève.
Nouvelle raison sociale:
AMS Holding SA [AMS Holding AG] [AMS Holding Ltd].
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 29.10.2024. Toenz Leonhard n'est plus administrateur;
ses pouvoirs sont radiés. Toussaint Philippe, de Belgique, à Dubaï, ARE, est administrateur avec signature individuelle. Signature individuelle de Winteler Marc, de Glaris Nord, à Genève, directeur.
Publication number: HR02-1006175922, Commercial Registry Office Zurich, (20)
AMS Holding AG, in Küsnacht (ZH), CHE-110.064.812, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2017, Publ. 3771485). Die Rechtseinheit (neu: AMS Holding SA) wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Genf eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.
Publication number: 3771485, Commercial Registry Office Zurich, (20)
AMS Holding AG, in Opfikon, CHE-110.064.812, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2017, Publ. 3679539).
Statutenänderung:
01.09.2017.
Sitz neu:
Küsnacht (ZH).
Domizil neu:
c/o Altenburger LTD legal + tax, Seestrasse 39, 8700 Küsnacht ZH.
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.