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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
Firm 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  (3.50 audit engagements per employee on average)
Auditor Statistics

Average engagement duration: 6.5 years (max.: 16.3 years)

Total number of statutory audit engagements: 28 (Ranked #177 in Switzerland)

Change in number of audit engagements: -1 (since 31.12.2023), +4 (over the last 12 months)

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

  GE OW SZ TI VD ZH
Limited corporation 10 1 2 4 1 10 28
10 1 2 4 1 10 28

This audit firm is recorded as statutory auditor for 8 deleted entities. These are not included in the table above.

Display client list

Audit Engagements by Branch Office

The 28 statutory audits are performed by the branch offices as indicated in the table below.

  GE OW SZ TI VD ZH
Genève 10 1     1   12
Lugano       4     4
Zürich     2     10 12
10 1 2 4 1 10 28

Show client list for Genève, Lugano, Zürich.

Related audit firms

Network:

Total number of audit engagements across the network: 396

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
J. LAMARCK ASSET MANAGEMENT SA CHE-463.326.716 Lugano 25.01.2024 Auditor switch Lugano
IAM Independent Asset Management SA CHE-108.195.681 Genève 17.11.2023 Auditor switch Genève
IAM HOLDING AG CHE-113.993.033 Sarnen 15.11.2023 Auditor switch Genève
KALAE INVEST AG CHE-113.969.684 Sarnen 15.11.2023 Auditor switch Genève
WINBRIDGE AG CHE-107.408.182 Zürich 04.08.2023 Auditor switch 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
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
SEQUOIA WEALTH MANAGEMENT SA, en liquidation CHE-114.883.915 Genève 14.04.2020 Opting-out Genève