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About Criptonite Asset Management SA
- Criptonite Asset Management SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fund management». Criptonite Asset Management SA is active.
- The management of the company Criptonite Asset Management SA, which was founded on the 22.02.2008, consists of 3 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.02.2025.
- The company is registered in the commercial register GE under the UID CHE-114.100.022.
Management (3)
newest board members
David Siemer,
Sylvain Matthey-Junod,
Florian Alexandre Jacques Rais
newest authorized signatories
David Siemer,
Sylvain Matthey-Junod,
Florian Alexandre Jacques Rais
Commercial register information
Entry in the commercial register
22.02.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.310.008-2
UID/VAT
CHE-114.100.022
Sector
Fund management
Purpose (Original language)
La société a pour but d'exercer l'activité de gestionnaire de fortune et de conseil en placement au sens de la loi fédérale sur les établissements financiers (LEFin), la mise en place et le suivi de transactions financières en matière mobilière, l'exercice de toutes activités, services et prestations dans le domaine de la gestion de fortune et de l'offre d'instruments financiers pour des clients professionnels et institutionnels, en particulier en lien avec les cryptomonnaies et les cryptoactifs. Elle pourra en outre effectuer toutes opérations se rapportant directement ou indirectement à son but ou de nature à favoriser son développement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 12.11.2019 | ||
Other company names
Past and translated company names
- Chatila Rais Asset Management SA
- MICRO TECH LUBES SA
- Alpina Land Asset Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Criptonite Asset Management 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: HR02-1006255220, Commercial Registry Office Geneva, (660)
Criptonite Asset Management SA, à Genève, CHE-114.100.022 (FOSC du 06.09.2024, p. 0/1006124354). Rais Florian est maintenant domicilié à Zoug.
Publication number: HR02-1006124354, Commercial Registry Office Geneva, (660)
Criptonite Asset Management SA, à Genève, CHE-114.100.022 (FOSC du 31.01.2024, p. 0/1005949238). Siemer David, des USA, à Pacific Palisades, USA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005949238, Commercial Registry Office Geneva, (660)
Criptonite Asset Management SA, à Genève, CHE-114.100.022 (FOSC du 12.10.2022, p. 0/1005581954). Les 100 actions de CHF 1'000 ont été divisées en 10'000'000 actions de CHF 0.01. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 120'156, 20 par l'émission de 1'189'546 actions de CHF 0.01 privilégiées quant au produit de liquidation, et 826'074 actions de CHF 0.01, toutes nominatives, entièrement libérées par compensation de créances à hauteur de CHF 1'168'774.64.
Capital-actions:
CHF 120'156, 20, entièrement libéré, divisé en 1'189'546 actions de CHF 0.01 privilégiées quant au produit de liquidation, et 10'826'074 actions de CHF 0.01, toutes nominatives. Nouveaux statuts du 21.12.2023. Rais Florian est maintenant domicilié à Steinhausen. Matthey-Junod Sylvain signe désormais collectivement à deux.
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.