Reports for Amatis General Trading (Suisse) SA
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About Amatis General Trading (Suisse) SA
- Amatis General Trading (Suisse) SA has its legal headquarters in Genève and is active. It operates in the sector «Trading in food products».
- The management of the company Amatis General Trading (Suisse) SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.05.2021.
- The company's UID is CHE-112.797.127.
- HORAN SOUNDS, Miracle Africa International Foundation, RAON Financial Services SA are registered at the same address.
Commercial register information
Entry in the commercial register
01.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.505.006-8
UID/VAT
CHE-112.797.127
Sector
Trading in food products
Purpose (Original language)
Achat et vente de produits manufacturés ou non, notamment dans le commerce de tous produits alimentaires et de toutes autres matières premières; exercice de l'activité principalement en Suisse.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
INTEREXPERTS SA | Genève | 10.12.2010 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Richard Nussli Conseils | Genève | 07.03.2006 | 09.12.2010 |
Other company names
Past and translated company names
- Amatis General Trading (Switzerland Ltd)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Amatis General Trading (Suisse) 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: HR02-1005181987, Commercial Registry Office Geneva, (660)
Amatis General Trading (Suisse) SA, à Genève, CHE-112.797.127 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 5934268, Commercial Registry Office Geneva, (660)
Amatis General Trading (Suisse) SA, à Genève, CH-660-0505006-8 (FOSC du 07.03.2006, p. 6/3275418). Richard Nussli Conseils n'est plus organe de révision.
Nouvel organe de révision:
INTEREXPERTS SA (CH-660-1694006-5), à Genève.
Publication number: 3275418, Commercial Registry Office Geneva, (660)
Amatis General Trading (Suisse) SA [Amatis General Trading (Switzerland) Ltd], à Genève, rampe de la Treille 5, c/o Etude Cramer - Salamian, avocats, CH-660-0505006-8. Nouvelle société anonyme. Statuts du 23.02.2006.
But:
achat et vente de produits manufacturés ou non, notamment dans le commerce de tous produits alimentaires et de toutes autres matières premières;
exercice de l'activité principalement en Suisse.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.
Administration:
Salamian Afshin, de et à Genève, est administrateur unique avec signature individuelle.
Réviseur:
Richard Nussli Conseils, à Genève.
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.