• AMA Holding AG

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    Register number: CH-100.3.799.761-3
    Sector: Operation of investment companies

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AMA Holding AG

    • AMA Holding AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management consists of one person. The company was founded on 20.03.2015.
    • The company has last modified its commercial register entry on 25.03.2015. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-400.146.924.
    • Companies with the same address as AMA Holding AG: Amadeus Abdichtungen AG, Express Grill GmbH, Fama Montagen GmbH.

    Management (1)

    newest board members

    Amedeo Rizzo

    newest authorized signatories

    Amedeo Rizzo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Verwaltung und Erwerb sowie Veräusserung von Beteiligungen an Unternehmungen irgendwelcher Art; diese Unternehmungen zentral zu leiten, zu finanzieren, für sie Geschäfte zu vermitteln oder in ihrem Namen und für ihre Rechnung abzuschliessen sowie weitere Dienstleistungen in diesem Bereich zu erbringen; Erwerb, Verwaltung, Belastung und Veräusserung von Grundeigentum.

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    Other company names

    Source: SOGC

    Past and translated company names

    • AMA Holding Ltd
    • AMA Holding SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: AMA Holding 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 58/2015 - 25.03.2015
    Categories: Company foundation

    Publication number: 2061771, Commercial Registry Office Lucerne, (100)

    AMA Holding AG (AMA Holding SA) (AMA Holding Ltd), in Luzern, CHE-400.146.924, Blattenmoosstrasse 24, 6014 Luzern, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    16.03.2015.

    Zweck:
    Verwaltung und Erwerb sowie Veräusserung von Beteiligungen an Unternehmungen irgendwelcher Art;
    diese Unternehmungen zentral zu leiten, zu finanzieren, für sie Geschäfte zu vermitteln oder in ihrem Namen und für ihre Rechnung abzuschliessen sowie weitere Dienstleistungen in diesem Bereich zu erbringen;
    Erwerb, Verwaltung, Belastung und Veräusserung von Grundeigentum.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen per Brief oder Telefax.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 16.03.2015 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Rizzo, Amedeo, von Luzern, in Luzern, Mitglied, mit Einzelunterschrift.

    Hit list

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