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Fact Sheet ASMA Asset Management Audit & Compliance SA

Core Company Information
Company Name ASMA Asset Management Audit & Compliance SA
UID CHE-139.920.633
Alternative / previous Names Asset Management Audit & Compliance SA
Kinetic Partners Audit (Switzerland) SA
Domicile Genève
Canton GE
Legal Form Limited corporation
Inscription Date 12.12.2011
FAOA Information
FAOA ID 504792
RAB Permission state-regulated audit firm
FAOA License active (since 23.12.2011)
Link to FAOA website View auditor profile at FAOA
Branch offices (2) ASMA Asset Management Audit & Compliance SA, succursale Lugano (CHE-380.293.193) in Lugano (TI)
ASMA Asset Management Audit & Compliance SA, Zweigniederlassung Zürich (CHE-268.079.033) in Zürich (ZH)
Membership in Associations EXPERTsuisse
SVIR
Number of auditors with permission 8  (3.88 audit engagements per employee on average)
Auditor Statistics

Average engagement duration: 6.2 years (max.: 17 years)

Total number of statutory audit engagements: 31 (Ranked #173 in Switzerland)

Change in number of audit engagements: +2 (since 31.12.2023), +2 (over the last 12 months)

Details regarding the distribution of the audit engagements across legal forms and cantons are depicted in the table below.

  FR GE OW SZ TI VD ZG ZH
Limited corporation 1 11 1 2 4 1 2 9 31
1 11 1 2 4 1 2 9 31

This audit firm is recorded as statutory auditor for 9 deleted entities. These are not included in the table above.

Display client list

Audit Engagements by Branch Office

The 31 statutory audits are performed by the branch offices as indicated in the table below.

  FR GE OW SZ TI VD ZG ZH
Genève 1 11 1     1     14
Lugano         4       4
Zürich       2     2 9 13
1 11 1 2 4 1 2 9 31

Show client list for Genève, Lugano, Zürich.

Related audit firms

Network:

Total number of audit engagements across the network: 357

Direct personal relationship:

Same domicile: 

Further connections:

Latest audit engagements
These are this auditor's latest audit engagements.
 
Client Name Client UID Domicile Start Date Type of switch Auditor Branch
BVV Asset Management AG CHE-133.958.614 Steinhausen 04.11.2024 Auditor switch Zürich
RESCAD SA CHE-115.685.619 Carouge (GE) 21.10.2024 Auditor switch Genève
Trinkler & Partners AG in Liquidation CHE-199.754.338 Zürich 30.08.2024 Auditor switch Zürich
Gestion indépendante de patrimoines GIP SA CHE-112.772.156 Granges-Paccot 02.07.2024 Auditor switch Genève
Aerzte-Treuhand Finanz AG CHE-410.132.912 Zollikon 17.05.2024 First auditor Zürich
Discontinued audit engagements
The following audit engagements were lost recently, either to a competitor, due to auditor resignation or due to an opting out.
 
Client Name Client UID Domicile End Date Reason Auditor Branch
Trinkler & Partners AG in Liquidation CHE-199.754.338 Zürich 08.11.2024 Discontinued Zürich
Diamond Capital Management (Switzerland) SA CHE-102.316.874 Genève 12.04.2022 Auditor switch Genève
Marston Moor SA CHE-114.970.603 Genève 28.07.2020 Opting-out Genève
SEQUOIA Advisory SA, en liquidation CHE-104.938.503 Genève 14.04.2020 Opting-out Genève
SEQUOIA GROUP SA, en liquidation CHE-225.171.742 Genève 14.04.2020 Auditor switch Genève