• ASTERIOS SA

    GE
    active
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    Register number: CH-660.1.475.013-2
    Sector: Fund management

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for ASTERIOS SA

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    Company dossier as PDF

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    About ASTERIOS SA

    • ASTERIOS SA has its legal headquarters in Genève, is active and operates in the sector «Fund management».
    • The management has one active person registered.
    • The last commercial register change was made on 06.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company ASTERIOS SA is the following: CHE-208.012.114.
    • There are 20 other active companies that have registered an identical address. These include: Altrolato, Romain Peltier, BPR Conseils et Gestion SA, GORDION INVESTOR SERVICES SA.

    Management (1)

    newest board members

    Carminha Dini

    newest authorized signatories

    Carminha Dini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Courtage et conseil dans les domaines de la finance et des assurances ainsi que toutes opérations de change, de bourse, de gestion de fortune, de placement, d'administration et d'acquisition de participations dans des sociétés commerciales, financières, industrielles, mobilières, immobilières à l'exclusion de toutes opérations soumises à la LFAIE et holding; transactions commerciales et financières notamment importation et exportation de matières premières, de produits bruts ou manufacturés; création et administration de trusts ainsi que de sociétés; exécuteur testamentaire, protector (protecteur) et mandataire en général; exécution de mandats de contrôle et de révision et tenue de comptabilité; exécution de recherches en matière économique, financière et fiscale et prestation de conseils dans ces domaines; gestion de patrimoine d'investisseurs, conseil et opérations en matière financière; acquisition, gestion et détention principalement pour le compte de tiers de participations à des entreprises financières, industrielles ou commerciales (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Past and translated company names

    • RZ Asset Management SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ASTERIOS 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

    SOGC 230606/2023 - 06.06.2023
    Categories: Change of company address

    Publication number: HR02-1005762064, Commercial Registry Office Geneva, (660)

    ASTERIOS SA, à Genève, CHE-208.012.114 (FOSC du 17.12.2021, p. 0/1005360772). Pinto Loureiro Maria Do Carmo qui porte maintenant le nom de Dini Carminha est maintenant originaire de Genève et domiciliée à Chêne-Bougeries.

    Nouvelle adresse:
    Boulevard Georges-Favon 14, 1204 Genève.

    SOGC 211217/2021 - 17.12.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005360772, Commercial Registry Office Geneva, (660)

    ASTERIOS SA, à Genève, CHE-208.012.114 (FOSC du 18.02.2021, p. 0/1005104888). Division de 60 actions de CHF 100 en 600 actions de CHF 10, désormais privilégiées quant au droit de vote.

    Capital-actions:
    CHF 200'000, entièrement libéré, divisé en 600 actions de CHF 10, privilégiées quant au droit de vote et 1'940 actions ordinaires de CHF 100, toutes nominatives. Nouveaux statuts du 03.12.2021.

    SOGC 210218/2021 - 18.02.2021
    Categories: Change of company address

    Publication number: HR02-1005104888, Commercial Registry Office Geneva, (660)

    ASTERIOS SA, à Genève, CHE-208.012.114 (FOSC du 15.02.2021, p. 0/1005101413).

    Nouvelle adresse:
    Rue de l'Athénée 15, 1206 Genève.

    Title
    Confirm