Reports for Amstram SA
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About Amstram SA
- Amstram SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Morges.
- The management consists of one person. The company was founded on 17.11.2003.
- The company has last changed their commercial register entry on 08.06.2021, under «Notifications» you will find all changes.
- The reported UID is CHE-110.301.975.
Commercial register information
Entry in the commercial register
17.11.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.1.036.869-5
UID/VAT
CHE-110.301.975
Sector
Services regarding management consulting
Purpose (Original language)
Conseils et services aux entreprises, notamment en matière de gestion.
Other company names
Past and translated company names
- Amstram Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Amstram 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: HR02-1005210270, Commercial Registry Office Vaud, (550)
Amstram SA, à Morges, CHE-110.301.975 (FOSC du 24.12.2019, p. 0/1004792823).
Nouvelle adresse:
Rue des Uttins 1F, 1110 Morges.
Publication number: HR02-1004792823, Commercial Registry Office Vaud, (550)
Amstram Sàrl, à Morges, CHE-110.301.975 (FOSC du 13.03.2017, p. 0/3399751). Augmentation du capital social.
Nouveau capital social:
CHF 100'000, divisé en 5 parts de CHF 20'000, détenues par Eggen Pascal.
Transformation:
la société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 25 septembre 2019 et bilan au 30 juin 2019, présentant des actifs de CHF 80'948.15 et des passifs envers les tiers de CHF 58'626.31, soit un actif net de CHF 22'321.84, contre attribution aux associés de 100 actions de CHF 1'000.
Nouvelle forme de droit:
société anonyme. Statuts modifiés les 25 septembre et 6 décembre 2019.
Nouvelle raison de commerce:
Amstram SA.
Capital-actions entièrement libéré:
CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit, par courriel ou par télécopie. Eggen Pascal, qui n'est plus associé-gérant, est nommé administrateur.
Publication number: 3399751, Commercial Registry Office Vaud, (550)
Amstram Sàrl, à Morges, CHE-110.301.975 (FOSC du 22.02.2017, p. 0/3364289). Eggen Pascal est désormais à Avry.
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.