Reports for B CAPITAL SA
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About B CAPITAL SA
- B CAPITAL SA with its legal headquarters in Genève is active. B CAPITAL SA operates in the sector «Fund management».
- B CAPITAL SA was founded on 25.04.2008.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.03.2023.
- The company is registered in the commercial register GE under the UID CHE-114.283.075.
- Anchor International Investments Sàrl, Anchor Investment partners SA, Anchor Markets Sàrl are registered at the same address.
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.
Would you like to update the company name? Click here.Branches (0)
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.