• ARIAMIS SA

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    Register number: CH-660.1.772.004-8
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for ARIAMIS SA

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    About ARIAMIS SA

    • ARIAMIS SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
    • ARIAMIS SA was founded on 21.10.2004.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.05.2021.
    • The company ARIAMIS SA is registered under the UID CHE-112.048.617.
    • The address is identical with 46 other active companies. These include: ADONE CONSEIL SA, AgriMin Control International SA, Agro Negoce Switzerland SA.

    Management (1)

    newest board members

    Alain Forestier

    newest authorized signatories

    Alain Forestier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Participation à toutes sociétés ainsi que conseil, service et financement tant aux sociétés du groupe qu'à des tiers, à l'exclusion de toute prise de participations dans des sociétés immobilières en Suisse au sens de la LFAIE.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire de la Corraterie SA
    Genève 27.10.2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ARIAMIS 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

    SOGC 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005185348, Commercial Registry Office Geneva, (660)

    ARIAMIS SA, à Genève, CHE-112.048.617 (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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.

    SOGC 44/2008 - 04.03.2008
    Categories: Miscellaneous changes

    Publication number: 4371086, Commercial Registry Office Geneva, (660)

    ARIAMIS SA, à Plan-les-Ouates, CH-660-1772004-8, participation à toutes sociétés ainsi que conseil, etc. (FOSC du 07.04.2005, p. 7/2780458).

    Nouveau siège:
    Genève, quai du Rhône 8, 1205 Genève. Statuts modifiés le 29.01.2008. Fatio Antoine n'est plus administrateur;
    ses pouvoirs de même que ceux de Pitton Julien sont radiés. Forestier Alain, jusqu'ici vice-président, reste seul administrateur et signe désormais individuellement.

    SOGC 67/2005 - 07.04.2005
    Categories: Miscellaneous changes

    Publication number: 2780458, Commercial Registry Office Geneva, (660)

    ARIAMIS SA, à Plan-les-Ouates, CH-660-1772004-8, participation à toutes sociétés, etc. (FOSC du 10.11.2004, p. 5). Signature collective à deux a été conférée à Pitton Julien, d'Oppens, à La Rippe, directeur.

    Hit list

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