• SAMIGO Amusement AG

    ZH
    active
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    Register number: CH-020.4.900.441-7
    Sector: Operation of restaurants

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SAMIGO Amusement AG

    • SAMIGO Amusement AG is active in the industry «Operation of restaurants» and is currently active. The legal headquarters are in Zürich.
    • The management has 2 active persons registered.
    • The company has last modified its commercial register entry on 29.07.2019. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company SAMIGO Amusement AG is the following: CHE-102.640.501.

    Management (2)

    newest board members

    Sami Khouri,
    Dina Bamert

    newest authorized signatories

    Sami Khouri,
    Dina Bamert

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Zweck der Gesellschaft ist der Betrieb eines Restaurants und Veranstaltungslokals sowie die Eröffnung und der Betrieb weiterer konzeptähnlicher Betriebe. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke im In- und Ausland erwerben, verwalten und/oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Universe AG für Unternehmensberatung und Revision
    Zürich 29.07.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    BDO AG
    Zürich 03.04.2013 26.06.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • SAMIGO Amusement Ltd
    • SAMIGO Amusement SA
    • Quai 61 AG
    • Popagenda GmbH
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SAMIGO Amusement 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 190729/2019 - 29.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004685790, Commercial Registry Office Zurich, (20)

    SAMIGO Amusement AG, in Zürich, CHE-102.640.501, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2019, Publ. 1004660855).

    Eingetragene Personen neu oder mutierend:
    Universe AG für Unternehmensberatung und Revision (CHE-107.902.795), in Zürich, Revisionsstelle.

    SOGC 190627/2019 - 27.06.2019
    Categories: Change of auditors

    Publication number: HR02-1004660855, Commercial Registry Office Zurich, (20)

    SAMIGO Amusement AG, in Zürich, CHE-102.640.501, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2018, Publ. 1004531868).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.

    SOGC 181228/2018 - 28.12.2018
    Categories: Change of company name, Change of company address

    Publication number: HR02-1004531868, Commercial Registry Office Zurich, (20)

    Quai 61 AG, in Zürich, CHE-102.640.501, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2018, Publ. 1004523323).

    Statutenänderung:
    17.12.2018.

    Firma neu:
    SAMIGO Amusement AG.

    Uebersetzungen der Firma neu:
    (SAMIGO Amusement Ltd) (SAMIGO Amusement SA).

    Domizil neu:
    Mythenquai 59, 8002 Zürich.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Hit list

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