Reports for Belcorp Corporate Venture Capital SA
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About Belcorp Corporate Venture Capital SA
- Belcorp Corporate Venture Capital SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». Belcorp Corporate Venture Capital SA is active.
- The management has 3 active persons registered.
- The most recent commercial register change was made on 05.06.2023. You can find all changes under «Notifications».
- The reported UID is CHE-355.221.138.
- 53 House SA, Advanz Pharma Switzerland Sàrl, Altiore Consulting Sàrl have the same address as Belcorp Corporate Venture Capital SA.
Management (3)
newest board members
Eduardo Belmont Anderson,
Ana Cecilia Villalobos Chavez de Espinosa,
Erika Herrero Bettarel
newest authorized signatories
Eduardo Belmont Anderson,
Ana Cecilia Villalobos Chavez de Espinosa,
Erika Herrero Bettarel
Commercial register information
Entry in the commercial register
19.02.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.590.019-5
UID/VAT
CHE-355.221.138
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, gestion et vente de participations dans des sociétés de tout type (notamment des entreprises en phase de démarrage axées sur la technologie), en Suisse ou à l'étranger, étant précisé que la société peut détenir des participations dans des sociétés immobilières exclusivement à affectation commerciale en Suisse (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Belcorp Corporate Venture 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: HR02-1005760812, Commercial Registry Office Geneva, (660)
Belcorp Corporate Venture Capital SA, à Genève, CHE-355.221.138 (FOSC du 03.07.2020, p. 0/1004928813). Belmont Anderson Eduardo est maintenant domicilié à Nassau, BHS, Herrero Bettarel Erika est maintenant domiciliée à Miami, USA et Villalobos Chávez de Espinosa Ana Cecilia est maintenant domiciliée à Aire-la-Ville.
Publication number: HR02-1004928813, Commercial Registry Office Geneva, (660)
Belcorp Corporate Venture Capital SA, à Genève, CHE-355.221.138 (FOSC du 15.04.2019, p. 0/1004611146).
Nouvelle adresse:
Rue de Jargonnant 2, c/o TMF Services SA, 1207 Genève.
Publication number: HR02-1004611146, Commercial Registry Office Geneva, (660)
Belcorp Corporate Venture Capital SA, à Genève, CHE-355.221.138 (FOSC du 22.02.2019, p. 0/1004573305). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 445'000 par l'émission de 3'450 actions de CHF 100, nominatives, entièrement libérées par compensation d'une créance pour CHF 345'000.
Capital-actions:
CHF 445'000, entièrement libéré, divisé en 4'450 actions de CHF 100, nominatives. Statuts modifiés le 25.03.2019.
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.