Age of the company
11 yearsCapital in CHF
2,0 Mio.Active brands
0Reports for Agora Capital 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 Agora Capital SA
- Agora Capital SA has its legal headquarters in Genève and is active. It operates in the sector «Fund management».
- The management has 4 active persons registered.
- The most recent commercial register change was made on 22.04.2024. You can find all changes under «Notifications».
- In the commercial register the company Agora Capital SA is registered under the UID CHE-251.132.647.
- The address is identical with 6 other active companies. These include: A & J Fine Arts SA, AZURA SUISSE SA, Britannia Holding Group SA.
Management (4)
newest board members
Vincenzo Piantedosi,
Bénédict Damien Félix Fontanet,
Vincent Garcia,
Sofia Saracho de Oyarzabal
newest authorized signatories
Vincenzo Piantedosi,
Bénédict Damien Félix Fontanet,
Vincent Garcia,
Sofia Saracho de Oyarzabal
Commercial register information
Entry in the commercial register
24.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.665.012-6
UID/VAT
CHE-251.132.647
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Étude en matière de placement de capitaux; gestion de fortune, toute opération financière, économique ou commerciale; tout mandat fiduciaire; acquisition, administration et vente de participations, dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 15.07.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RNP Société Fiduciaire SA | Genève | 29.10.2012 | 14.07.2022 | |
Other company names
Past and translated company names
- Britannia Capital SA
- Britannia Wealth Management SA
- HELVETICA 1890 Family Wealth SA
Ownership structure
Holdings
Newest SOGC notifications: Agora Capital 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: HR02-1006014936, Commercial Registry Office Geneva, (660)
Agora Capital SA, à Genève, CHE-251.132.647 (FOSC du 16.01.2024, p. 0/1005935920). Perazzolo Laurent n'est plus administrateur;
ses pouvoirs sont radiés. Les administrateurs Piantedosi Vincenzo, nommé président et Saracho de Oyarzabal Sofia, jusqu'ici présidente, continuent à signer collectivement à deux.
Publication number: HR02-1005935920, Commercial Registry Office Geneva, (660)
Agora Capital SA, à Genève, CHE-251.132.647 (FOSC du 16.08.2023, p. 0/1005818009). Réduction du capital-actions de de CHF 6'450'000 à CHF 2'000'000 par destruction de 4'450 actions de CHF 1'000, nominatives, liées selon statuts, pour supprimer un excédent passif constaté au bilan.
Capital-actions:
CHF 2'000'000, entièrement libéré, divisé en 2'000 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 20.12.2023.
Publication number: HR02-1005818009, Commercial Registry Office Geneva, (660)
Britannia Capital SA, à Genève, CHE-251.132.647 (FOSC du 05.07.2023, p. 0/1005787875).
Nouvelle raison sociale:
Agora Capital SA. Statuts modifiés le 04.08.2023.
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.