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About Asteria Investment Managers SA
- Asteria Investment Managers SA is a Company limited by shares (AG) with its legal headquarters in Genève. Asteria Investment Managers SA belongs to the industry «Fund management» and is currently active.
- The company was founded on 12.11.2019 and has 8 persons in its management.
- The last commercial register change was made on 30.10.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Asteria Investment Managers SA is registered under the UID CHE-132.312.220.
- At the moment, the company Asteria Investment Managers SA has 3 various trademarks or applications in the IPI database.
- Alpine Lakes Software Sàrl, Backbone Art SA, BGMP Sàrl have the same address as Asteria Investment Managers SA.
Management (8)
newest board members
Dorothea Katrin von Bernuth,
Anna Bagella,
Bruno Alfieri,
Susanne Kundert Ruoss
newest authorized signatories
David Kelly,
Dorothea Katrin von Bernuth,
Anna Bagella,
Bruno Alfieri,
Susanne Kundert Ruoss
Commercial register information
Entry in the commercial register
12.11.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.425.019-1
UID/VAT
CHE-132.312.220
Sector
Fund management
Purpose (Original language)
La gestion d'actifs, collective et individuelle, y compris les conseils en investissement ainsi que l'offre et la proposition de placements collectifs de capitaux en lien notamment avec l'investissement à impact social (impact investing) conformément et dans les limites fixées par la Loi fédérale sur les placements collectifs de capitaux (la "LPCC"), la Loi fédérale sur les services financiers (la "LSFin") et la LEFin). La Société n'accepte pas de dépôts et ne garde pas, à son nom des valeurs mobilières pour le compte de clients. La Société peut conduire toutes les activités directement ou indirectement liées à son but social. La Société peut acquérir, vendre, détenir et gérer des parts dans tout type d'entreprise ou de société, (s'agissant de parts ou de participations de sociétés détenant des biens immobiliers en Suisse, lesdits biens immobiliers devront avoir une affectation exclusivement commerciale). La Société pourra également constituer des succursales et des filiales en Suisse et à l'étranger. La Société pourra également accorder des prêts ou des garanties à des actionnaires, des sociétés affiliées ou des tiers. La Société doit avoir un impact positif important sur la société et l'environnement, dans le cadre de ses activités commerciales et opérationnelles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 05.03.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 02.11.2021 | 04.03.2025 | |
| PricewaterhouseCoopers SA | Genève | 15.11.2019 | 01.11.2021 | |
Other company names
Past and translated company names
- Asteria Investment Managers AG
- Asteria Investment Managers Ltd
- Asteria Obviam SA
- Asteria Obviam AG
- Asteria Obviam Ltd
- ASTERIA Investment Managers SA
- ASTERIA Investment Managers AG
- ASTERIA Investment Managers Ltd
- Asteria Holding SA
- Asteria Holding LTD
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ASTERIA | 21.02.2020 | active | 12443/2019 |
| AlphaCube Advisers | 20.11.2023 | deleted | 12338/2023 |
Newest SOGC notifications: Asteria Investment Managers 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: HR02-1006471725, Commercial Registry Office Geneva, (660)
Asteria Investment Managers SA, à Genève, CHE-132.312.220 (FOSC du 07.10.2025, p. 0/1006452223). Bürer Michael n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Bolliger Guido sont radiés.
Publication number: HR02-1006452223, Commercial Registry Office Geneva, (660)
Asteria Investment Managers SA, à Genève, CHE-132.312.220 (FOSC du 05.09.2025, p. 0/1006426751). Guérdat Natacha et Kerrand Wenceslas signent désormais collectivement à deux, sans autre restriction.
Publication number: HR02-1006426751, Commercial Registry Office Geneva, (660)
Asteria Investment Managers SA, à Genève, CHE-132.312.220 (FOSC du 05.03.2025, p. 0/1006274353). Signature collective à deux a été conférée à Kelly David Paul, d'Irlande, à Lachen.
Hit list
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