Reports for B CAPITAL SA
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About B CAPITAL SA
- B CAPITAL SA is active in the industry «Fund management» and is currently active. The legal headquarters are in Genève.
- The management of the company B CAPITAL SA consists of 3 persons. The foundation of the company took place on 25.04.2008.
- On the 30.03.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-114.283.075.
- Companies with an identical address: Anchor International Investments Sàrl, Anchor Investment partners SA, Anchor Markets Sàrl.
Management (3)
newest board members
newest authorized signatories
Olivier Pierre Cavadini,
Zuzana Eleuterio,
Lorne Benjamin Baring
Commercial register information
Entry in the commercial register
25.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.893.008-6
UID/VAT
CHE-114.283.075
Sector
Fund management
Purpose (Original language)
Étude en matière de placement de capitaux, gestion de fortune, ainsi que toute opération financière, économique ou commerciale tant pour son compte que pour le compte de tiers et exécution de tout mandat fiduciaire.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO SA | Vernier | 04.07.2022 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
RNP Société Fiduciaire SA | Genève | 06.05.2008 | 03.07.2022 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: B 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: HR02-1005713632, Commercial Registry Office Geneva, (660)
B CAPITAL SA, à Genève, CHE-114.283.075 (FOSC du 04.07.2022, p. 0/1005511819). Eleuterio Zuzana est maintenant domiciliée à La Grande Béroche.
Publication number: HR02-1005511819, Commercial Registry Office Geneva, (660)
B CAPITAL SA, à Genève, CHE-114.283.075 (FOSC du 14.01.2019, p. 0/1004540914). RNP Société Fiduciaire SA n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-398.161.059), succursale à Vernier.
Publication number: HR02-1004540914, Commercial Registry Office Geneva, (660)
B CAPITAL SA, à Genève, CHE-114.283.075 (FOSC du 13.11.2018, p. 0/1004496974).
Nouvelle adresse:
rue Jean-Calvin 14, 1204 Genève.
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.