• Armitage AG

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    Register number: CH-020.3.039.105-5
    Sector: Fund management

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

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    About Armitage AG

    • Armitage AG has its legal headquarters in Chesières and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
    • Armitage AG was founded on 30.04.2013.
    • The company has last modified its commercial register entry on 03.11.2016. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register VD under the UID CHE-134.672.221.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but l'acquisition, la gestion et l'utilisation de valeurs patrimoniales de toute nature, pour son propre compte ou pour celui de tiers; elle accomplit des tâches de conseil, de courtage et d'organisation (pour but complet cf. statuts).

    Other company names

    Source: SOGC

    Past and translated company names

    • Armitage SA
    • Armitage Investment AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Armitage AG

    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 214/2016 - 03.11.2016
    Categories: Change of company address

    Publication number: 3142393, Commercial Registry Office Zurich, (20)

    Armitage Investment AG, in Zürich, CHE-134.672.221, Aktiengesellschaft (SHAB Nr. 102 vom 01.06.2015, Publ. 2177575). Die Gesellschaft (neu: Armitage AG) wird infolge Verlegung des Sitzes nach Ollon im Handelsregister des Kantons Waadt eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 214/2016 - 03.11.2016
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 3143529, Commercial Registry Office Vaud, (550)

    Armitage Investment AG, précédemment à Zürich, CHE-134.672.221 (FOSC du 01.06.2015, p. 0/2177575). Siège transféré à Ollon.

    Nouvelle adresse:
    Crêt des Nex 1, c/o James Richard Browning, 1885 Chesières.

    Nouvelle raison de commerce:
    Armitage AG(Armitage SA). Statuts modifiés le 28 septembre 2016.

    Nouveau but:
    la société a pour but l'acquisition, la gestion et l'utilisation de valeurs patrimoniales de toute nature, pour son propre compte ou pour celui de tiers;
    elle accomplit des tâches de conseil, de courtage et d'organisation (pour but complet cf. statuts).

    Capital-actions:
    CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 2'500 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit, sous pli simple. Baumann Yves n'est plus gérant;
    sa signature est radiée.

    Administration:
    Browning Victoria Shirley, à Leicester (Royaume-Uni), présidente, et Browning James Richard, à Ollon, tous deux du Royaume-Uni avec signature individuelle. Selon déclaration du 19 avril 2013, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 102/2015 - 01.06.2015
    Categories: Change of company address

    Publication number: 2177575, Commercial Registry Office Zurich, (20)

    Armitage Investment AG, in Zürich, CHE-134.672.221, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2013, Publ. 7175158).

    Domizil neu:
    Jenatschstrasse 1, 8002 Zürich.

    Hit list

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