Reports for Aramis Capital SA
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About Aramis Capital SA
- Aramis Capital SA has its legal headquarters in Neuchâtel and is active. It operates in the sector «Fund management».
- The management of the company Aramis Capital SA, which was founded on the 30.06.2000, consists of 2 persons.
- The most recent commercial register change was made on 26.04.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Aramis Capital SA is the following: CHE-101.272.240.
- Companies with the same address as Aramis Capital SA: 444K Sàrl, Adler Luxury Sàrl, Asgard Reinraum AG.
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.