Age of the company
4 yearsCapital in CHF
450'000Active brands
0Address
c/o QUAERO CAPITAL SA
Rue de Lausanne 20bis
1201 Genève
Reports for Quaero Capital (Holding) 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 Quaero Capital (Holding) SA
- Quaero Capital (Holding) SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Genève.
- The management of the company Quaero Capital (Holding) SA consists of 5 persons. The foundation of the company took place on 30.07.2019.
- On the 29.09.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-379.687.786.
- On the same address as Quaero Capital (Holding) SA there are 3 other active companies registered. These include: BeeSolar Sàrl, QUAERO CAPITAL SA, Swiss Fiduciary & Investment Sàrl.
Management (5)
newest board members
Antoine Turrettini,
Yann Benharouch,
Jean Keller,
Sébastien Bourget,
Thierry Callault
newest authorized signatories
Antoine Turrettini,
Yann Benharouch,
Jean Keller,
Sébastien Bourget,
Thierry Callault
Commercial register information
Entry in the commercial register
30.07.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.436.019-8
UID/VAT
CHE-379.687.786
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, détention, administration et vente de participations dans des sociétés en Suisse at à l'étranger (étant précisé que la société peut détenir des participations dans des sociétés immobilières exclusivement à affectation commerciale en Suisse), ainsi que de tous types de valeurs mobilières (en particulier actions, obligations, options et toutes autres valeurs mobilières similaires) (cf. statuts pour but complet).
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: Quaero Capital (Holding) 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: HR02-1005301642, Commercial Registry Office Geneva, (660)
Quaero Capital (Holding) SA, à Genève, CHE-379.687.786 (FOSC du 24.12.2019, p. 0/1004793049). Callault Thierry est maintenant domicilié à Genthod.
Publication number: HR02-1005298686, Commercial Registry Office Geneva, (660)
Quaero Capital (Holding) SA, à Genève, CHE-379.687.786 (FOSC du 24.12.2019, p. 0/1004793049). Best Philip n'est plus administrateur;
ses pouvoirs sont radiés. Benharouch Yann, de France, à Genève, et Turrettini Antoine, Genève, à Vandoeuvres, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004793049, Commercial Registry Office Geneva, (660)
Quaero Capital (Holding) SA, à Genève, CHE-379.687.786 (FOSC du 05.08.2019, p. 0/1004689949). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 450'000 par l'émission de 3'500 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 450'000, entièrement libéré, divisé en 4'500 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 13.12.2019.
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.