Reports for ASMA Asset Management Audit & Compliance SA
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About ASMA Asset Management Audit & Compliance SA
- ASMA Asset Management Audit & Compliance SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Genève.
- The management of the company ASMA Asset Management Audit & Compliance SA, which was founded on the 12.12.2011, consists of 11 persons.
- The commercial register entry of the company was last modified on 23.04.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-139.920.633.
- Next to the company ASMA Asset Management Audit & Compliance SA there are 3 other active companies with an identical address. These include: Groupe Fondeco Sàrl, Jaquier Aramayo Sàrl, Nexus Facility Sàrl.
Management (11)
newest board members
Michael Ruchenstein,
Sandro Prosperi,
Samuel Bardi,
Glen Craig Millar
newest authorized signatories
Jonas Greber,
Anthony Estevez,
Rutger van der Kroon,
Roland Burger,
Wassilios Ntemadis
Commercial register information
Entry in the commercial register
12.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.361.011-4
UID/VAT
CHE-139.920.633
Sector
Fiduciary services
Purpose (Original language)
Acceptation et exécution de mandats de révision ainsi que tous services liés à des révisions ou des conseils (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Preux & Associés SA | Lancy | 15.05.2012 | 21.05.2019 | |
Other company names
Past and translated company names
- Asset Management Audit & Compliance SA
- Kinetic Partners Audit Switzerland SA
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: ASMA Asset Management Audit & Compliance 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: HR02-1006315085, Commercial Registry Office Geneva, (660)
ASMA Asset Management Audit & Compliance SA, à Genève, CHE-139.920.633 (FOSC du 28.02.2025, p. 0/1006270832). Procuration collective à deux, avec un administrateur a été conférée à Greber Jonas, de Hergiswil bei Willisau, à Fribourg.
Publication number: HR02-1006270832, Commercial Registry Office Geneva, (660)
ASMA Asset Management Audit & Compliance SA, à Genève, CHE-139.920.633 (FOSC du 15.01.2025, p. 0/1006229357). Procuration collective à deux, avec un administrateur, a été conférée à Estevez Anthony, de France, à Genève.
Nouvelle adresse:
Rue Pedro-Meylan 3, 1208 Genève.
Publication number: HR02-1006229357, Commercial Registry Office Geneva, (660)
ASMA Asset Management Audit & Compliance SA, à Genève, CHE-139.920.633 (FOSC du 07.08.2023, p. 0/1005811447).
Communication aux actionnaires:
par lettre ou par courriel. Nouveaux statuts du 19.12.2024.
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.