• SAARMAS FAMILY OFFICE SA

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

    Registered since

    46 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 has its legal headquarters in Paradiso and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
    • The management has 2 active persons registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.07.2023.
    • The reported UID is the following: CHE-107.955.314.
    • There are 64 other active companies that have registered an identical address. These include: 3 Enne SA, AGG Petro SA, ARGON 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

    Branches (0)

    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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