• SAARMAS FAMILY OFFICE SA

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    Register number: CH-524.3.004.316-2
    Sector: Fund management

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    About SAARMAS FAMILY OFFICE SA

    • SAARMAS FAMILY OFFICE SA is a Company limited by shares (AG) with its legal headquarters in Paradiso. SAARMAS FAMILY OFFICE SA belongs to the industry «Fund management» and is currently active.
    • The company was founded on 26.03.1979 and has 2 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 18.07.2023.
    • The company is registered in the commercial register TI under the UID CHE-107.955.314.
    • 2G PLUS SA, 3 Enne SA, AMEXFIN SA in liquidazione have the same address as SAARMAS FAMILY OFFICE SA.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    L'esecuzione dei tipici servizi di family office, ad esclusione della gestione patrimoniale. Essa può inoltre prestare consulenza a persone fisiche e giuridiche in ambito immobiliare, contabile, societario, fiscale e legale. Può assumere ed espletare mandati di mediazione, escrow agent, perito, arbitro, liquidatore di società, amministratore di fallimenti e commissario di concordati giudiziari ed extragiudiziari. La società può inoltre eseguire ogni prestazione a carattere fiduciario. Potrà partecipare a società aventi scopi simili in Svizzera o all'estero.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    S&A Tax & Audit SA
    Lugano 07.07.2023

    Former auditor (2)
    Name City Since Until
    3 Enne SA
    Paradiso 08.05.2018 06.07.2023
    Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl.
    Lugano 28.09.1995 07.05.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Société d'Etudes et d'Investissements Mobiliers et Immobiliers Setimm SA

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: SAARMAS FAMILY OFFICE 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 230718/2023 - 18.07.2023
    Categories: Change in management

    Publication number: HR02-1005798290, Commercial Registry Office Ticino, (501)

    SAARMAS FAMILY OFFICE SA, in Paradiso, CHE-107.955.314, società anonima (Nr. FUSC 130 del 07.07.2023, Pubbl. 1005790306).

    Nuove persone iscritte o modifiche:
    Crameri, Oscar, da Poschiavo, in Monte Carasso (Bellinzona), direttore, con firma individuale.

    SOGC 230707/2023 - 07.07.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005790306, Commercial Registry Office Ticino, (501)

    SAARMAS FAMILY OFFICE SA, in Paradiso, CHE-107.955.314, società anonima (Nr. FUSC 133 del 12.07.2018, Pubbl. 4354883).

    Persone dimissionarie e firme cancellate:
    Crameri, Oscar, da Poschiavo, in Monte Carasso, amministratore unico, con firma individuale;
    3 Enne SA (CHE-100.701.310), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Tihemets, Evelyn, cittadina estone, in Lugano, amministratrice unica, con firma individuale;
    S&A Tax & Audit SA (CHE-112.614.008), in Lugano, ufficio di revisione.

    SOGC 133/2018 - 12.07.2018
    Categories: Change in capital

    Publication number: 4354883, Commercial Registry Office Ticino, (501)

    SAARMAS FAMILY OFFICE SA, in Paradiso, CHE-107.955.314, società anonima (Nr. FUSC 88 del 08.05.2018, Pubbl. 4218129).

    Statuti modificati:
    05.07.2018.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Hit list

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