Age of the company
20 yearsCapital in CHF
101'000Active brands
0Reports for CAPSTONE SA
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 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 CAPSTONE SA
- CAPSTONE SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- CAPSTONE SA has one person entered in its management.
- The company has last changed their commercial register entry on 13.12.2022, under «Notifications» you will find all changes.
- The company CAPSTONE SA is registered under the UID CHE-110.644.955.
- On the same address there are 29 other active companies registered. These include: AGESS SA, ALSTONE SA, ARGO ADVISORS Sàrl.
Commercial register information
Entry in the commercial register
30.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.978.004-7
UID/VAT
CHE-110.644.955
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise de participations à d'autres entreprises dans le respect de la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 27.06.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 01.06.2012 | 26.06.2022 | |
| Verifid Révision SA | Genève | 10.02.2006 | 31.05.2012 | |
| Finova Genève SA | Genève | 06.05.2004 | 09.02.2006 | |
Other company names
Past and translated company names
- TROPICAL ESSENCES SA
Ownership structure
Holdings
Newest SOGC notifications: CAPSTONE 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
Publication number: HR02-1005627331, Commercial Registry Office Geneva, (660)
CAPSTONE SA, à Genève, CHE-110.644.955 (FOSC du 27.06.2022, p. 0/1005505748). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 101'000 par l'émission d'une action de CHF 1'000, nominatives, entièrement libérées par apports en nature.
Capital-actions:
CHF 101'000, entièrement libéré, divisé en 101 actions de CHF 1'000, nominatives.
Apport en nature:
selon contrat du 2 décembre 2022, 14'850 actions nominatives de CHF 10 de la société CAPVEST ADVISORS SA (CHE-109.358.394), à Genève, apportées pour une valeur de CHF 1;
20 actions nominatives liées selon statuts de CHF 1'000 de la société RETAIL ADVISORS (GENEVA) SA (CHE-114.406.596) à Genève, apportées pour une valeur de CHF 1;
et 62'250 actions nominatives de CHF 10 de la société GLOBALSTAR HOLDING SA (CHE-101.162.657), à Genève, apportées pour une valeur de CHF 573'396, pour une valeur totale de CHF 573'398, en contrepartie duquel il est remis une action de CHF 1'000, nominatives, le solde constitue un agio. Statuts modifiés le 02.12.2022.
Publication number: HR02-1005505748, Commercial Registry Office Geneva, (660)
CAPSTONE SA, à Genève, CHE-110.644.955 (FOSC du 08.03.2017, p. 0/3391667). INTEREXPERTS SA (CH-660-1694006-5) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Verifid SA (CHE-105.993.083), à Genève.
Publication number: 3391667, Commercial Registry Office Geneva, (660)
CAPSTONE SA, à Genève, CHE-110.644.955 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Nouveau mode de communication aux actionnaires:
écrite (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 01.03.2017.
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.