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About Anamisa SA
- Anamisa SA has its legal headquarters in Nyon and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
- The company was founded on 02.03.1976 and has one person in its management.
- The commercial register entry of the company was last modified on 22.07.2024. Under «Notifications» it is possible to view all previous changes.
- The company Anamisa SA is registered under the UID CHE-102.392.817.
- Next to the company Anamisa SA there are 3 other active companies with an identical address. These include: AMO-Conseil SA, DERTOUR Suisse AG, succursale Kuoni Voyages Nyon, InterSoccer Sàrl.
Commercial register information
Entry in the commercial register
02.03.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.0.099.677-1
UID/VAT
CHE-102.392.817
Sector
Trading with machines
Purpose (Original language)
La société a pour but: la constitution, l'administration et la liquidation de trusts, sociétés et fondations; l'exercice de toutes fonctions de trustees, co-trustees, administrateurs, exécuteur testamentaire et mandataire en général; les services fiduciaires, l'exécution de mandats de contrôle, la tenue de comptabilité, la gestion de fortune ou autres; les recherches et les conseils en matière économique, fiscale et financière (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NB Fiduciary Services SA | Genève | 22.07.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Villars-sur-Glâne | 19.01.2018 | 21.07.2024 | |
| MRK Consulting Mario R. Kummer, expert-comptable diplômé | Genève | 21.04.2005 | 25.06.2013 | |
Other company names
Past and translated company names
- Anamisa AG
- Anamisa Ltd
- Alpadis SA
- Heritage Trust Company SA
- HTC SA
- Heritage Trust CO SA
- Heritage Trust CO SA Heritage Trust Co AG (Heritage Trust Co Ltd)
- Heritage Trust Co SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Anamisa 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: HR02-1006090742, Commercial Registry Office Vaud, (550)
Anamisa SA, à Nyon, CHE-102.392.817 (FOSC du 12.10.2020, p. 0/1004998007). BDO SA (CHE-320.207.362) n'est plus organe de révision.
Nouvel organe de révision:
NB Fiduciary Services SA (CHE-113.979.866), à Genève.
Publication number: HR02-1004998007, Commercial Registry Office Vaud, (550)
Anamisa SA, à Nyon, CHE-102.392.817 (FOSC du 23.12.2019, p. 0/1004791341). Statuts modifiés le 5 octobre 2020.
Nouveau but:
la société a pour but: la constitution, l'administration et la liquidation de trusts, sociétés et fondations;
l'exercice de toutes fonctions de trustees, co-trustees, administrateurs, exécuteur testamentaire et mandataire en général;
les services fiduciaires, l'exécution de mandats de contrôle, la tenue de comptabilité, la gestion de fortune ou autres;
les recherches et les conseils en matière économique, fiscale et financière (pour but complet cf. statuts).
Publication number: HR02-1004791341, Commercial Registry Office Vaud, (550)
Anamisa SA, à Nyon, CHE-102.392.817 (FOSC du 31.07.2019, p. 0/1004688162). La signature de Gliozzi Luca est radiée.
Hit list
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