• Signatum Asset Management AG

    LU
    active
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    Register number: CH-100.3.806.512-2
    Sector: Fund management

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Signatum Asset Management AG

    • Signatum Asset Management AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
    • The management of the company Signatum Asset Management AG consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.12.2023.
    • The UID registered in the commercial register of LU is CHE-386.581.242.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Vermögensverwaltung für ausländische kollektive Kapitalanlagen; Erbringung von Research-Dienstleistungen für Dritte sowie Anlageberatungsdienstleistungen (nicht-diskretionär); vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Avanta Group AG
    Baar 28.12.2022 05.12.2023
    PricewaterhouseCoopers AG
    Zürich 15.04.2019 27.12.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Signatum Asset Management SA
    • Signatum Asset Management Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Signatum 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

    SOGC 231206/2023 - 06.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005902292, Commercial Registry Office Lucerne, (100)

    Signatum Asset Management AG, in Luzern, CHE-386.581.242, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2023, Publ. 1005769071). Gemäss Erklärung des Verwaltungsrates vom 20.11.2023 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treureva AG (CHE-105.888.546), in Zürich, Revisionsstelle.

    SOGC 230615/2023 - 15.06.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005769071, Commercial Registry Office Lucerne, (100)

    Signatum Asset Management AG, bisher in Zug, CHE-386.581.242, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2022, Publ. 1005640216).

    Statutenänderung:
    07.06.2023.

    Sitz neu:
    Luzern.

    Domizil neu:
    Gesegnetmattstrasse 16, 6006 Luzern. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier, Max Kandit, von Unterägeri und Schongau, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schröder, Nicolas, von Frauenfeld, in Nürensdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230615/2023 - 15.06.2023
    Categories: Change of company address

    Publication number: HR02-1005769227, Commercial Registry Office Zug, (170)

    Signatum Asset Management AG, in Zug, CHE-386.581.242, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2022, Publ. 1005640216). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Luzern im Handelsregister des Kantons Luzern eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

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