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About ARIAMIS SA
- ARIAMIS SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company ARIAMIS SA, which was founded on the 21.10.2004, consists of one person.
- The most recent commercial register change was made on 18.05.2021. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company ARIAMIS SA is the following: CHE-112.048.617.
- ADONE CONSEIL SA, AgriMin Control International SA, ALPAGA TRADING Sàrl have the same address as ARIAMIS SA.
Commercial register information
Entry in the commercial register
21.10.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.772.004-8
UID/VAT
CHE-112.048.617
Sector
Operation of other financial institutions
Purpose (Original language)
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de la Corraterie SA | Genève | 27.10.2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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.