Reports for ASSAS CAPITAL PARTNERS SA
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About ASSAS CAPITAL PARTNERS SA
- ASSAS CAPITAL PARTNERS SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». ASSAS CAPITAL PARTNERS SA is active.
- The management of the company ASSAS CAPITAL PARTNERS SA, which was founded on the 25.11.2011, consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.12.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-159.049.995.
- Companies with an identical address: ASSAS MONTAGNE SA, Grands Magasins Manor, Nordmann Genève SA, Lacoste Alligator SA.
Management (4)
newest board members
Didier André Maus,
Romain Trollet,
Marie-Laure Rondeau,
Michel Razou
newest authorized signatories
Didier André Maus,
Romain Trollet,
Marie-Laure Rondeau,
Michel Razou
Commercial register information
Entry in the commercial register
25.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.172.011-9
UID/VAT
CHE-159.049.995
Sector
Operation of other financial institutions
Purpose (Original language)
Détention, acquisition et gestion de participations sous quelque forme que ce soit dans toutes sociétés ou entreprises, ainsi que achat, vente, location, valorisation et courtage de tous biens immobiliers, à l'exclusion d'opérations prohibées par la LFAIE (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.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ASSAS CAPITAL PARTNERS 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: HR02-1006197903, Commercial Registry Office Geneva, (660)
ASSAS CAPITAL PARTNERS SA, à Genève, CHE-159.049.995 (FOSC du 17.05.2016, p. 0/2834603).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.11.2024.
Publication number: 2834603, Commercial Registry Office Geneva, (660)
ASSAS CAPITAL PARTNERS SA, à Genève, CHE-159.049.995 (FOSC du 21.03.2016, p. 0/2735531). Augmentation ordinaire du capital-actions porté de CHF 2'130'000 à CHF 2'680'000 par l'émission de 550 actions CHF 1'000, nominatives.
Capital-actions:
CHF 2'680'000, entièrement libéré, divisé en 2'680 actions de CHF 1'000, nominatives.
Apport en nature:
selon contrat du 25.04.2016, 75 parts sociales de FAUCIGNY L'EGLISE (532688355 R.C.S. Annecy), à Chamonix-Mont-Blanc, F, et 50 parts sociales de B.M.R. (532092384 R.C.S.Annecy), à Chamonix-Mont-Blanc, F, pour CHF 1'420'000, en contrepartie duquel sont remises 550 actions de CHF 1'000, nominatives. Statuts modifiés le 25.04.2016.
Publication number: 2735531, Commercial Registry Office Geneva, (660)
ASSAS CAPITAL PARTNERS SA, à Genève, CHE-159.049.995 (FOSC du 19.12.2013, p. 0/7225832). Augmentation ordinaire du capital-actions porté de CHF 480'000 à CHF 2'130'000, à savoir de CHF 1'650'000, par l'émission de 1'650 actions de CHF 1'000, nominatives, entièrement libérées par compensation de créances d'un montant de CHF 1'650'000.
Capital-actions:
CHF 2'130'000, entièrement libéré, divisé en 2'130 actions de CHF 1'000, nominatives. Statuts modifiés le 04.03.2016 ainsi que sur des points non soumis à publication.
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.