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About Arthemia International SA
- Arthemia International SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- The management of the company Arthemia International SA consists of 2 persons. The foundation of the company took place on 30.05.2007.
- The last commercial register change was made on 18.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Arthemia International SA is the following: CHE-113.655.211.
- On the same address as Arthemia International SA there are 7 other active companies registered. These include: 2 Good Steps, Association Human Futures, Fondation Dar Al-Ma'Mûn.
Commercial register information
Entry in the commercial register
30.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.290.007-1
UID/VAT
CHE-113.655.211
Sector
Fund management
Purpose (Original language)
Toute activité internationale de service dans le domaine du 'family office', comprenant notamment l'assistance administrative et comptable, le conseil dans le domaine financier, patrimonial, de l'art et de la sécurité, détention, gestion, acquisition et vente tant en son nom qu'à titre fiduciaire de participations suisses et étrangères, d'actifs mobiliers et immobiliers non assujettis à la LFAIE.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire, succursale de Genève | Genève | 28.01.2011 | 07.04.2013 | |
| TBO Revisions AG | Zürich | 22.12.2009 | 27.01.2011 | |
| Finova Genève SA | Genève | 05.06.2007 | 21.12.2009 | |
Other company names
Past and translated company names
- LS PHARMA INTERNATIONAL SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Arthemia International 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: HR02-1005185373, Commercial Registry Office Geneva, (660)
Arthemia International SA, à Genève, CHE-113.655.211 (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 500'000, libéré à concurrence de CHF 500'000, divisé en 500'000 actions de CHF 1, nominatives.
Publication number: 1090023, Commercial Registry Office Geneva, (660)
Arthemia International SA, à Genève, CH-660-1290007-1 (FOSC du 08.04.2013, p. 0/7137324).
L'adresse:
chemin de la Tour-de-Champel 6, c/o Rivafid, société fiduciaire SA, 1206 Genève est radiée.
Publication number: 7137324, Commercial Registry Office Geneva, (660)
Arthemia International SA, à Genève, CH-660-1290007-1 (FOSC du 31.12.2012, p. 0/6998826). Brunner et Associés SA, société fiduciaire, succursale de Genève (CH-660-0748005-5) n'est plus organe de révision.
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.