• SWISS AMF AG

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    Register number: CH-170.3.040.971-1
    Sector: Services regarding management consulting

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SWISS AMF AG

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    Company dossier as PDF

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    About SWISS AMF AG

    • SWISS AMF AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Zug.
    • The management of the company SWISS AMF AG, which was founded on the 29.12.2016, consists of one person.
    • The most recent commercial register change was made on 17.04.2024. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company SWISS AMF AG is the following: CHE-482.020.531.
    • 1 change AG, 12co AG, 3H20 Capital GmbH in Liquidation are registered at the same address.

    Management (1)

    newest board members

    Laurent Stampbach

    newest authorized signatories

    Laurent Stampbach

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Erbringen von nationalen wie auch internationalen Unternehmens- und Finanzberatungen sowie die damit verbundenen Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SIG Fiduciaire SA
    Genève 04.01.2017

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SWISS AMF 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 240417/2024 - 17.04.2024
    Categories: Change in management

    Publication number: HR02-1006011131, Commercial Registry Office Zug, (170)

    SWISS AMF AG, in Zug, CHE-482.020.531, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2023, Publ. 1005696566).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stepanova, Larisa, russische Staatsangehörige, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Stampbach, Laurent, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230309/2023 - 09.03.2023
    Categories: Change in management

    Publication number: HR02-1005696566, Commercial Registry Office Zug, (170)

    SWISS AMF AG, in Zug, CHE-482.020.531, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2023, Publ. 1005686814).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mnatsakanyan, Mardzhana, russische Staatsangehörige, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Stepanova, Larisa, russische Staatsangehörige, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 230224/2023 - 24.02.2023
    Categories: Change in management

    Publication number: HR02-1005686814, Commercial Registry Office Zug, (170)

    SWISS AMF AG, in Zug, CHE-482.020.531, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2022, Publ. 1005623288).

    Eingetragene Personen neu oder mutierend:
    Stepanova, Larisa, russische Staatsangehörige, in Adliswil, Präsidentin des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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