• BILTMORE CAPITAL SA

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    Register number: CH-660.2.187.006-0
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About BILTMORE CAPITAL SA

    • BILTMORE CAPITAL SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
    • The company was founded on 28.09.2006.
    • The most recent commercial register change was made on 25.05.2021. You can find all changes under «Notifications».
    • The company's UID is CHE-113.186.601.
    • There are 173 other active companies registered at the same address. These include: 7Sky Group SA, ADVIXO SAS, Orsay, succursale de Genève, Alpine Management & Consultancy SA.

    Management (1)

    newest board members

    Gabriel Charbonnier

    newest authorized signatories

    Gabriel Charbonnier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, gestion, administration, courtage, prise de participations dans le domaine financier, services, assistance, organisation et conseils en matière économique et financière.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Plafida Société Fiduciaire SA
    Genève 04.10.2006 28.07.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BILTMORE 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

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005191529, Commercial Registry Office Geneva, (660)

    BILTMORE CAPITAL SA, à Genève, CHE-113.186.601 (FOSC du 09.02.2021, p. 0/1005096344). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 210209/2021 - 09.02.2021
    Categories: Change in management

    Publication number: HR02-1005096344, Commercial Registry Office Geneva, (660)

    BILTMORE CAPITAL SA, à Genève, CHE-113.186.601 (FOSC du 14.03.2018, p. 0/4112291). Brustlein Christian n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 51/2018 - 14.03.2018
    Categories: Change of company address

    Publication number: 4112291, Commercial Registry Office Geneva, (660)

    BILTMORE CAPITAL SA, à Genève, CHE-113.186.601 (FOSC du 19.12.2013, p. 0/7225832). L'adresse Grand-Rue 25, c/o Fontanet & Associés, avocats, 1204 Genève est radiée.

    Hit list

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