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Ameropa Holding Ag

Private limited company (Ltd.) Active

in

Registration No.
CHE102299448
Incorporation Date
1988-03-04
Company Type
Private limited company (Ltd.)
Address
Binningen, Switzerland
Website
ameropa.com/
Source: Zefix — Swiss Central Business Names Index

Ameropa Holding Ag is a Private limited company (Ltd.) registered in Switzerland under CHE102299448, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 4 March 1988 and lists its registered address as Binningen, Switzerland. No shareholders are recorded for Ameropa Holding Ag; ownership in this jurisdiction is held as the Aktienbuch (share register) under Article 686 of the Swiss Code of Obligations, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Ameropa Holding Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Officers

5

Directors and officers of Ameropa Holding Ag

The Mit Kollektivunterschrift Zu Zweien [bisher: In Lancy] of Ameropa Holding Ag currently on record is Laurent Bogaert; five officers are currently on record for Ameropa Holding Ag, filed with Zefix — Swiss Central Business Names Index. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

LB
Laurent Bogaert ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivunterschrift Zu Zweien [bisher: In Lancy]

AS
Alexander Serge Chumakov ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivunterschrift Zu Zweien

AH
Andreas Hinrich Rickmers ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivunterschrift Zu Zweien

GB
Gregory Bronislaw Wierzynski ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivunterschrift Zu Zweien

PJ
Pierre-alain Jacques Henry Zatara ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivunterschrift Zu Zweien

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Group Structure

Group structure of Ameropa Holding Ag

Ameropa Holding Ag sits 1 level below its ultimate parent, TIPA Holding AG, registered in Switzerland. 21 subsidiaries are recorded beneath it, across 16 jurisdictions. The full chain up to TIPA Holding AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Ameropa Holding Ag's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • AMEROPA EGYPT (Egypt)
  • AMEROPA FRANCE (France)
  • AMEROPA POLSKA SP Z O O (Poland)
  • AMEROPA ISTANBUL GUBRE TARIM GIDA ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI (Turkey)
  • SWISS EGYPTIAN TANKING COMPANY LTD (Egypt)
  • Prochaska & Cie. Import-Export GmbH (Austria)
  • Ameropa DG Holding AG (Switzerland)
  • Ameropa (Beijing) Trading Co., Ltd. (China)
  • AMEROPA CONOSUR S.R.L. (Argentina)
  • Interbrau GmbH (Germany)

Data availability

Those 21 subsidiaries span Switzerland, Egypt, France, Poland, Turkey, Austria, and 10 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 21 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
TIPA Holding AG
Switzerland
AMEROPA EGYPT
Egypt#0671014846

AMEROPA FRANCE
FranceFR 30733096900139

AMEROPA POLSKA SP Z O O
PolandPL 7123295893

AMEROPA ISTANBUL GUBRE TARIM GIDA ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI
TurkeyTR 903445

SWISS EGYPTIAN TANKING COMPANY LTD
Egypt#0961656993

Prochaska & Cie. Import-Export GmbH+ subsidiaries
AustriaAT FN229199h

Ameropa DG Holding AG+ subsidiaries
SwitzerlandCH CHE-231.098.912

Ameropa (Beijing) Trading Co., Ltd.
ChinaCN 110000450044365

+13 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is Ameropa Holding Ag's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Ameropa Holding Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Ameropa Holding Ag's company registration number?

Ameropa Holding Ag's registration number is CHE102299448, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Ameropa Holding Ag still an active company?

Ameropa Holding Ag's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Ameropa Holding Ag incorporated?

Ameropa Holding Ag was incorporated on 4 March 1988, according to Zefix — Swiss Central Business Names Index.

What is Ameropa Holding Ag's registered address?

The registered address on file for Ameropa Holding Ag is Binningen, Switzerland.

What legal structure is Ameropa Holding Ag registered as?

Ameropa Holding Ag is registered as a Private limited company (Ltd.) in Switzerland.

Who are the officers/directors of Ameropa Holding Ag?

The Mit Kollektivunterschrift Zu Zweien [bisher: In Lancy] of Ameropa Holding Ag currently on record is Laurent Bogaert; five officers are currently on record for Ameropa Holding Ag, filed with Zefix — Swiss Central Business Names Index.

Does Ameropa Holding Ag have a parent company or subsidiaries?

Ameropa Holding Ag sits 1 level below its ultimate parent, TIPA Holding AG, registered in Switzerland. 21 subsidiaries are recorded beneath it, across 16 jurisdictions. Those 21 subsidiaries span Switzerland, Egypt, France, Poland, Turkey, Austria, and 10 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 21 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Ameropa Holding Ag's ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Ameropa Holding Ag's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Ameropa Holding Ag's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Ameropa Holding Ag's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 1 October 2026.

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