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About SI Amalia SA
- SI Amalia SA is a Company limited by shares (AG) with its legal headquarters in Genève. SI Amalia SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company SI Amalia SA, which was founded on the 15.02.1961, consists of one person.
- The company has last modified its commercial register entry on 19.04.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-100.396.201.
- Next to the company SI Amalia SA there are 14 other active companies with an identical address. These include: FINARCHTEC SA, Italo-F. Galeotto, KYSS HOLDING SA.
Commercial register information
Entry in the commercial register
15.02.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.036.961-0
UID/VAT
CHE-100.396.201
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'achat, la vente, la construction, la location, la transformation et la mise en valeur de biens immobiliers. Elle pourra faire soit pour son propre compte, soit pour le compte de tiers, toutes opérations commerciales, mobilières, immobilières et financières, en relation directe ou indirecte avec les objets ci-dessus, sous quelque forme que ce soit, notamment sous forme de participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 18.07.1994 | ||
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Amalia 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: HR02-1005153251, Commercial Registry Office Geneva, (660)
SI Amalia SA, à Genève, CHE-100.396.201 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
SI Amalia SA. Radiation de la mention relative à l'art. 176 ORC.
But modifié:
La société a pour but l'achat, la vente, la construction, la location, la transformation et la mise en valeur de biens immobiliers. Elle pourra faire soit pour son propre compte, soit pour le compte de tiers, toutes opérations commerciales, mobilières, immobilières et financières, en relation directe ou indirecte avec les objets ci-dessus, sous quelque forme que ce soit, notamment sous forme de participations. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 24.03.2021.
Publication number: 7216984, Commercial Registry Office Geneva, (660)
SI Amalia SA, à Genève, CH-660-0036961-0 (FOSC du 02.03.2010, p. 9/5520858). Par suite de décision officielle, Stäbler Daniel porte maintenant le nom de Staebler Daniel et est désormais domicilié à Jussy.
Publication number: 5520858, Commercial Registry Office Geneva, (660)
SI Amalia, à Genève, CH-660-0036961-0, société anonyme (FOSC du 20.09.2001, p. 7327).
Nouvelle raison sociale:
SI Amalia SA [Raison de commerce complétée d'office selon l'art. 176 ORC].
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.