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About LITTLE AMPHOREA SA
- LITTLE AMPHOREA SA has its legal headquarters in Genève and is active. It operates in the sector «Trade intermediaries in various areas».
- There are 2 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.02.2024.
- The UID registered in the commercial register of GE is CHE-109.332.621.
- Next to the company LITTLE AMPHOREA SA there are 21 other active companies with an identical address. These include: AVM Consulting Sàrl, BEKER - TAX & LEGAL SA, BJPF SA.
Commercial register information
Entry in the commercial register
17.09.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.794.001-8
UID/VAT
CHE-109.332.621
Sector
Trade intermediaries in various areas
Purpose (Original language)
Achat, négoce et vente de métaux précieux et de produits manufacturés ainsi que fourniture de services directement ou indirectement associés aux métaux précieux (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 12.11.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 29.06.2010 | 11.11.2013 | |
Other company names
Past and translated company names
- LITTLE AMPHOREA Sàrl
- GoldAvenue Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LITTLE AMPHOREA 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: HR02-1005965163, Commercial Registry Office Geneva, (660)
LITTLE AMPHOREA SA, à Genève, CHE-109.332.621 (FOSC du 12.02.2021, p. 0/1005100094). Signature collective à deux a été conférée à Azrak-Poznansky Isabelle, de Lancy, à Cologny, directrice.
Publication number: HR02-1005100094, Commercial Registry Office Geneva, (660)
LITTLE AMPHOREA SA, à Genève, CHE-109.332.621 (FOSC du 10.07.2020, p. 0/1004934810). Suter Patrice n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Sab Nabil Jean, jusqu'ici président, signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1004934810, Commercial Registry Office Geneva, (660)
LITTLE AMPHOREA Sàrl, à Genève, CHE-109.332.621 (FOSC du 27.12.2019, p. 0/1004794510).
Transformation:
la société à responsabilité limitée a été transformée en société anonyme conformément au projet de transformation du 25.06.2020 et bilan au 31.12.2019, présentant des actifs de CHF 2'150'039.61 et des passifs envers les tiers de CHF 877'681.61, contre attribution à l'associée unique de 177 actions de CHF 1'000, nominatives, liées selon statuts.
Nouvelle forme de droit:
société anonyme.
Nouvelle raison sociale:
LITTLE AMPHOREA SA.
But modifié:
achat, négoce et vente de métaux précieux et de produits manufacturés ainsi que fourniture de services directement ou indirectement associés aux métaux précieux (cf. statuts pour but complet).
Capital-actions:
CHF 177'000, entièrement libéré, divisé en 177 actions de CHF 1'000, nominatives, liées selon statuts. Suppression de l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 25.06.2020. Radiation de la mention de l'associée Compagnie Privée de Conseils et de Fiducie SA (CHE-419.252.764).
Administration:
Sab Nabil Jean, président, et Suter Patrice, jusqu'ici gérants, lesquels continuent de signer collectivement à deux.
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.