Reports for Aramis Capital SA
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About Aramis Capital SA
- Aramis Capital SA from Neuchâtel operates in the sector «Fund management» and is active.
- The management consists of 2 persons. The company was founded on 30.06.2000.
- The commercial register entry of the company was last modified on 26.04.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-101.272.240.
- The address is identical with 28 other active companies. These include: Adler Luxury Sàrl, Asgard Reinraum AG, B SQUARED Sàrl.
Commercial register information
Entry in the commercial register
30.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.009.743-4
UID/VAT
CHE-101.272.240
Sector
Fund management
Purpose (Original language)
Fournir des services en matière de gestion de fortune ainsi que d'offre/acquisition et aliénation d'instruments financiers; fournit également des conseils en matière de gestion de patrimoine.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 06.10.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | 05.10.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Aramis Capital 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: HR02-1005732921, Commercial Registry Office Neuenburg, (645)
Aramis Capital SA, à Neuchâtel, CHE-101.272.240 (FOSC du 05.12.2018, p. 0/1004513330).
But modifié:
fournir des services en matière de gestion de fortune ainsi que d'offre/acquisition et aliénation d'instruments financiers;
fournit également des conseils en matière de gestion de patrimoine.
Communication aux actionnaires:
par écrit ou par courriel si tous sont connus. Statuts modifiés le 20.04.2023.
Publication number: HR02-1004513330, Commercial Registry Office Neuenburg, (645)
Aramis Capital SA, à Neuchâtel, CHE-101.272.240 (FOSC du 04.09.2014, p. 0/1697757). Nouvelle raison sociale et numéro d'ifentification IDE/UID de l'organe de révision "Berney et Associés SA Société Fiduciaire" (CH-660.0.669.993-1).
à Genève:
"Berney Associés Audit SA" (CHE-102.136.421).
Publication number: 1697757, Commercial Registry Office Neuenburg, (645)
Aramis Capital SA, à Neuchâtel, CHE-101.272.240 (FOSC du 16.06.2014, p. 0/1555523). Du Marais Charles, jusqu'ici président, désormais administrateur unique, continue de signer individuellement. Marechal Julien jusqu'ici membre et vice-président du conseil d'administration, continue de signer collectivement à deux.
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.