Age of the company
37 yearsCapital in CHF
150'000Active brands
0Branches (2)
Reports for AMADEUS Group AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AMADEUS Group AG
- AMADEUS Group AG with its legal headquarters in Avry-sur-Matran is active. AMADEUS Group AG operates in the sector «Operation of investment companies».
- The management of the company AMADEUS Group AG consists of 3 persons. The foundation of the company took place on 07.11.1986.
- The last commercial register change was made on 28.01.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-106.014.113.
- There are 2 other active companies that have registered an identical address. These include: AMADEUS Avry Sàrl, e-lectronics.ch GmbH.
Management (3)
newest board members
newest authorized signatories
Alexander Fabio Bächler,
Danielle Bächler,
Anton Germain Bächler
Commercial register information
Entry in the commercial register
07.11.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Avry
Commercial Registry Office
FR
Commercial register number
CH-092.3.000.205-9
UID/VAT
CHE-106.014.113
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten, Bewirtschaftung, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen sowie Erbringen von Dienstleistungen an Gesellschaften der Gruppe (Nebenzweck gemäss Statuten).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| intertreuhand.gf ag | Interlaken | <2004 | 15.07.2015 | |
Other company names
Past and translated company names
- AMADEUS Group SA
- Amadeus HiFi-TV-Multimedia AG Amadeus HiFi-TV-Multimedia SA
- Amadeus HiFi-TV-Multimedia AG
- Amadeus audio-video concept AG
Ownership structure
Holdings
Newest SOGC notifications: AMADEUS Group 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
Publication number: HR02-1005085892, Commercial Registry Office Fribourg, (217)
AMADEUS Group AG, in Avry, CHE-106.014.113 (SHAB vom 14.08.2015, s. 0/2321681).
Gelöschte Person:
Schmocker Beat, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Eingetragene person geändert:
Bächler Anton Germain, Verwaltungsratsmitglied, Präsident, Kollektivunterschrift zu zweien, neu Verwaltungsratsmitglied, Präsident, Einzelunterschrift, in Gibloux.
Neu eingetragene Personen:
Bächler Danielle, von Rechthalten, in Gibloux, Kollektivunterschrift zu zweien;
Bächler Alexander Fabio, von Rechthalten, in Gibloux, Kollektivunterschrift zu zweien.
Publication number: 2321681, Commercial Registry Office Fribourg, (217)
AMADEUS Group AG, à Avry, CHE-106.014.113 (FOSC du 16.07.2015, p. 0/2273499). La succursale de Montreux (CHE-470.682.932) est radiée.
Publication number: 2273351, Commercial Registry Office Berne, (36)
Amadeus HiFi-TV-Multimedia AG, in Interlaken, CHE-106.014.113, Aktiengesellschaft (SHAB Nr. 163 vom 25.08.2009, S. 3, Publ. 5212418). Die Gesellschaft (neu: AMADEUS Group AG) wird infolge Verlegung des Sitzes nach Avry im Handelsregister des Kantons Freiburg eingetragen und im Handelsregister des Kantons Bern von Amtes wegen gelöscht.
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.