• Altum (Switzerland) SA

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    Register number: CH-501.4.024.233-2
    Sector: Other Business-to-Business services

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Bullani & Partners SA
    Via Emilio Bossi 50
    6830 Chiasso
    Neighbourhood

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    Company dossier as PDF

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    About Altum (Switzerland) SA

    • Altum (Switzerland) SA with its legal headquarters in Chiasso is a Company limited by shares (AG) from the sector «Other Business-to-Business services». Altum (Switzerland) SA is active.
    • Altum (Switzerland) SA has 3 persons entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.11.2024.
    • The company's UID is CHE-230.690.640.
    • Next to the company Altum (Switzerland) SA there are 82 other active companies with an identical address. These include: "Holdfins" Finanziaria Settentrionale Holding Investimenti & Partecipazioni SA, 2:34 SA, A.D. GRU SA.

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language)

    La prestazione di servizi di supporto legale, contabile e amministrativo per la gestione di organismi d'investimento collettivo. La società può, in Svizzera e all'estero: compiere tutte le attività, comprese le operazioni commerciali, industriali, finanziarie, mobiliari e immobiliari direttamente o indirettamente connesse con l'oggetto sociale; assumere sia direttamente che indirettamente partecipazioni in altre società, imprese e consorzi nel settore attinente allo scopo sociale o in altri settori; assumere e concedere rappresentanze; prestare garanzie, anche reali, e fideiussioni; acquistare, vendere, registrare e sfruttare marchi e brevetti; acquistare, alienare, detenere, locare e amministrare beni immobili; costituire filiali e succursali.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG SA
    Lugano 12.12.2022 06.11.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Link Fund Solutions Switzerland SA
    • Link Fund Solutions Switzerland Sagl
    • Casa4Funds Sagl

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Altum (Switzerland) 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 241107/2024 - 07.11.2024
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1006173065, Commercial Registry Office Ticino, (501)

    Altum (Switzerland) SA, in Paradiso, CHE-230.690.640, società anonima (Nr. FUSC 147 del 31.07.2024, Pubbl. 1006098099).

    Statuti modificati:
    30.10.2024.

    Nuova sede:
    Chiasso.

    Nuovo recapito:
    c/o Bullani & Partners SA, Via Emilio Bossi 50, 6830 Chiasso. Secondo dichiarazione del 30.10.2024 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    KPMG SA (CHE-150.208.425), in Lugano, ufficio di revisione.

    SOGC 240731/2024 - 31.07.2024
    Categories: Change in management

    Publication number: HR02-1006098099, Commercial Registry Office Ticino, (501)

    Altum (Switzerland) SA, in Paradiso, CHE-230.690.640, società anonima (Nr. FUSC 84 del 01.05.2024, Pubbl. 1006022783).

    Persone dimissionarie e firme cancellate:
    Logrillo, Paolo, cittadino italiano, in Vacallo, direttore, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Balerna Bommartini, Margherita, da Lugano, in Cadro (Lugano), membro, con firma individuale [finora: membro, con firma collettiva a due].

    SOGC 240501/2024 - 01.05.2024
    Categories: Change in management

    Publication number: HR02-1006022783, Commercial Registry Office Ticino, (501)

    Altum (Switzerland) SA, in Paradiso, CHE-230.690.640, società anonima (Nr. FUSC 68 del 09.04.2024, Pubbl. 1006004623).

    Persone dimissionarie e firme cancellate:
    Neyens, Jean-Luc, cittadino belga, in Arlon (BE), presidente, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Goes, Pierre, cittadino belga, in Eschweiler (BE), presidente, con firma collettiva a due;
    Newton, Michael, cittadino britannico, in Jersey (JE), membro, con firma collettiva a due.

    Hit list

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