Age of the company
9 yearsCapital in CHF
158'900Active brands
0Reports for Amplia Wealth Switzerland AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Amplia Wealth Switzerland AG
- Amplia Wealth Switzerland AG in Zürich is a Company limited by shares (AG) from the sector «Fund management». Amplia Wealth Switzerland AG is active.
- The management of the company Amplia Wealth Switzerland AG, which was founded on the 03.10.2014, consists of 5 persons.
- The commercial register entry of the company was last modified on 26.01.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-358.437.918.
- There are 8 other active companies that have registered an identical address. These include: 'Le Papillon' Verena Pasqualini, Anwaltskanzlei Vetsch AG (AVAG), Christian Bluhm Photography AG.
Management (5)
newest board members
newest authorized signatories
Carl Gustaf Dybing,
Iiro Iivari Salonen,
Jennifer Erdin,
Michael Wilhelm Rosenlew,
Carl Eric Mikael Rosenius
Executive board
Commercial register information
Entry in the commercial register
03.10.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.041.138-8
UID/VAT
CHE-358.437.918
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
'Die Gesellschaft bezweckt das Erbringen von Dienstleistungen jeglicher Art im Bereich der Vermögensverwaltung, insbesondere für institutionelle und vermögende private Kunden, inklusive Strukturierung von Finanzprodukten und damit zusammenhängende Beratung und Bewirtschaftung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, halten, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 08.10.2014 | ||
Other company names
Past and translated company names
- Amplia Wealth Switzerland SA
- Amplia Wealth Switzerland Ltd.
- Amplia & Co. Ltd.
- Amplia & Co. AG
- Amplia & Co. SA
Ownership structure
Holdings
Newest SOGC notifications: Amplia Wealth Switzerland 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: HR02-1005944668, Commercial Registry Office Zurich, (20)
Amplia Wealth Switzerland AG, in Zürich, CHE-358.437.918, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2023, Publ. 1005907129).
Ausgeschiedene Personen und erloschene Unterschriften:
Geijer, Claes Johan, schwedischer Staatsangehöriger, in Luxemburg (LU), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005907129, Commercial Registry Office Zurich, (20)
Amplia Wealth Switzerland AG, in Zürich, CHE-358.437.918, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2023, Publ. 1005644996).
Statutenänderung:
05.12.2023.
Aktienkapital neu:
CHF 158'900.00 [bisher: CHF 141'500.00].
Liberierung Aktienkapital neu:
CHF 158'900.00 [bisher: CHF 141'500.00].
Aktien neu:
1'589 Namenaktien zu CHF 100.00 [bisher: 1'415 Namenaktien zu CHF 100.00]. Ordentliche Erhöhung des Aktienkapitals.
Publication number: HR02-1005644996, Commercial Registry Office Zurich, (20)
Amplia Wealth Switzerland AG, in Zürich, CHE-358.437.918, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2022, Publ. 1005549093).
Eingetragene Personen neu oder mutierend:
Dybing, Carl Gustaf, schwedischer Staatsangehöriger, in Zürich, mit Kollektivunterschrift zu zweien.
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.