• ASMA Asset Management Audit & Compliance SA, Zweigniederlassung Zürich

    ZH
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-020.9.004.022-0
    Sector: Fiduciary services

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    Capital unknown

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ASMA Asset Management Audit & Compliance SA, Zweigniederlassung Zürich

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    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, Zweigniederlassung Zürich

    • ASMA Asset Management Audit & Compliance SA, Zweigniederlassung Zürich has its legal headquarters in Zürich, is active and operates in the sector «Fiduciary services».
    • The company was founded on 21.10.2013.
    • The company has last changed their commercial register entry on 11.12.2020, under «Notifications» you will find all changes.
    • The company ASMA Asset Management Audit & Compliance SA, Zweigniederlassung Zürich is registered under the UID CHE-268.079.033.
    • AML Revisions AG, Arztpraxis am Bahnhof Altstetten Dr. med. Asgar Farhadian, Comtex AG are registered at the same address.

    Management (1)

    For the supreme institution of the company, please look at the head office

    Executive board

    Michael Ruchenstein

    newest authorized signatories

    Michael Ruchenstein

    Source: SOGC

    Commercial register information

    Source: SOGC

    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).

    Customise the company purpose with just a few clicks.

    Other company names

    Source: SOGC

    Past and translated company names

    • Asset Management Audit & Compliance AG, Zweigniederlassung Zürich
    Would you like to update the company name? Click here.

    Other branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ASMA Asset Management Audit & Compliance SA, Zweigniederlassung Zürich

    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

    SOGC 201211/2020 - 11.12.2020
    Categories: Change of company address

    Publication number: HR02-1005045010, Commercial Registry Office Zurich, (20)

    ASMA Asset Management Audit & Compliance SA, Zweigniederlassung Zürich, in Zürich, CHE-268.079.033, schweizerische Zweigniederlassung (SHAB Nr. 250 vom 23.12.2016, S.0, Publ. 3242857).

    Hauptsitz in:
    Genève.

    Domizil neu:
    Hohlstrasse 560, 8048 Zürich.

    SOGC 250/2016 - 23.12.2016
    Categories: Change of company address

    Publication number: 3242857, Commercial Registry Office Zurich, (20)

    ASMA Asset Management Audit & Compliance SA, Zweigniederlassung Zürich, in Zürich, CHE-268.079.033, Zweigniederlassung (SHAB Nr. 186 vom 26.09.2016, Publ. 3072623).

    mit Hauptsitz in:
    Genève.

    Domizil neu:
    Bändliweg 20, 8048 Zürich.

    SOGC 186/2016 - 26.09.2016
    Categories: Change of company name

    Publication number: 3072623, Commercial Registry Office Zurich, (20)

    Asset Management Audit & Compliance AG, Zweigniederlassung Zürich, in Zürich, CHE-268.079.033, Zweigniederlassung (SHAB Nr. 206 vom 24.10.2013, Publ. 1143667).

    mit Hauptsitz in:
    Genève.

    Firma neu:
    ASMA Asset Management Audit & Compliance SA, Zweigniederlassung Zürich.

    Neue Identifikationsnummer Hauptsitz:
    CHE-139.920.633 [bisher: Identifikationsnummer Hauptsitz: CH-660.3.361.011-4].Firma Hauptsitz neu: ASMA Asset Management Audit & Compliance SA [bisher: Firma Hauptsitz: Asset Management Audit & Compliance SA].

    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.

    Title
    Confirm