Reports for ASMA Asset Management Audit & Compliance SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About ASMA Asset Management Audit & Compliance SA
- ASMA Asset Management Audit & Compliance SA has its legal headquarters in Genève and is active. It operates in the sector «Fiduciary services».
- The company was founded on 12.12.2011 and has 11 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.04.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-139.920.633.
- Companies with an identical address: 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.