Age of the company
24 yearsCapital in CHF
500'000Active brands
0Reports for HOLDING CAPITAL PRIVE 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 HOLDING CAPITAL PRIVE SA
- HOLDING CAPITAL PRIVE SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». HOLDING CAPITAL PRIVE SA is active.
- The management has 3 active persons registered.
- On the 12.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company HOLDING CAPITAL PRIVE SA is registered under the UID CHE-101.107.925.
- On the same address there are 46 other active companies registered. These include: ADONE CONSEIL SA, AgriMin Control International SA, Agro Negoce Switzerland SA.
Commercial register information
Entry in the commercial register
02.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.241.999-8
UID/VAT
CHE-101.107.925
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, administration et prise de participations dans des sociétés commerciales, financières ou industrielles; achat et vente de tous produits et matériel, conseil et service de consultant et représentation de sociétés (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | <2004 | 06.04.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: HOLDING CAPITAL PRIVE 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: HR02-1005794084, Commercial Registry Office Geneva, (660)
HOLDING CAPITAL PRIVE SA, à Genève, CHE-101.107.925 (FOSC du 27.10.2021, p. 0/1005321564). L'administrateur Hayoz Jérôme, jusqu'ici président, continue à signer individuellement. Chaieb Abdelhak, de Genève, à Bellevue, est membre et président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005321564, Commercial Registry Office Geneva, (660)
HOLDING CAPITAL PRIVE SA, à Genève, CHE-101.107.925 (FOSC du 05.02.2018, p. 0/4036025).
Nouvelle adresse:
Quai du Rhône 8, 1205 Genève.
Publication number: 4036025, Commercial Registry Office Geneva, (660)
HOLDING CAPITAL PRIVE SA, à Genève, CHE-101.107.925 (FOSC du 11.01.2018, p. 0/3983491).
But modifié:
acquisition, administration et prise de participations dans des sociétés commerciales, financières ou industrielles;
achat et vente de tous produits et matériel, conseil et service de consultant et représentation de sociétés (cf. statuts pour but complet). Conversion des 5'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 500'000, entièrement libéré, divisé en 5'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
lettre recommandée, téléfax ou courrier électronique. Nouveaux statuts du 29.01.2018.
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.