Age of the company
12 yearsCapital in CHF
300'000Active brands
0Branches (2)
Reports for Serafin Asset Management AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Serafin Asset Management AG
- Serafin Asset Management AG has its legal headquarters in Zug, is active and operates in the sector «Fund management».
- Serafin Asset Management AG was founded on 18.07.2011.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.04.2024.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-256.358.348.
- There are 58 other active companies registered at the same address. These include: ALPORA AG, AMG Beteiligungen AG, AMG Holding GmbH.
Management (15)
newest board members
Christoph Stefan Auer,
Gordian Urs Giger,
Patrick Christoph Haindl,
Anuschka Aimée Küng,
Erhard Edwin Lee
newest authorized signatories
Jonas Koch,
Silvio Halsig,
Christoph Stefan Auer,
Daniel Durrer,
Gordian Urs Giger
Executive board
Commercial register information
Entry in the commercial register
18.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.942-6
UID/VAT
CHE-256.358.348
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringen von Dienstleistungen aller Art im Finanzbereich, insbesondere Anlageberatung und Verwaltung von Vermögenswerten (Assets und Portfolios) sowie Tätigkeit als Vermögensverwalter kollektiver Kapitalanlagen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 22.04.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 21.07.2011 | 21.04.2024 | |
Other company names
Past and translated company names
- Serafin Asset Management SA
- Serafin Asset Management Ltd
- AMG Fondsverwaltung AG
Ownership structure
Holdings
Newest SOGC notifications: Serafin Asset Management AG
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: HR02-1006014367, Commercial Registry Office Zug, (170)
Serafin Asset Management AG, in Zug, CHE-256.358.348, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2024, Publ. 1005935319).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CH-020.3.927.906-5), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
Publication number: HR02-1005935319, Commercial Registry Office Zug, (170)
Serafin Asset Management AG, in Zug, CHE-256.358.348, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2023, Publ. 1005820981).
Zweigniederlassung neu:
Lugano (CHE-271.977.501).
Publication number: HR02-1005820981, Commercial Registry Office Zug, (170)
Serafin Asset Management AG, in Zug, CHE-256.358.348, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2023, Publ. 1005705207).
Eingetragene Personen neu oder mutierend:
Halsig, Silvio, deutscher Staatsangehöriger, in Lugano, Geschäftsführer, mit Kollektivunterschrift zu zweien;
Koch, Jonas, deutscher Staatsangehöriger, in Küsnacht (ZH), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
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.