• Cabestan Capital Holdings SA

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    Register number: CH-660.2.752.017-9
    Sector: Fund management

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Cabestan Capital Holdings SA

    Management (1)

    newest board members

    Rudolf Irminger

    newest authorized signatories

    Rudolf Irminger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    À l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE): toutes activités et tous services de type family office en lien avec les besoins financiers et non financiers de personnes physiques, de familles ou d'entités patrimoniales leur appartenant, comprenant notamment la fourniture de services et conseils en matière stratégique, juridique, fiscale, financière ou autre, conseil en family governance, conseil en philanthropie et la coordination et le suivi de prestataires de services intervenant en relation avec un patrimoine; toutes opérations de gestion de fortune, conseil et placement en capital-investissement (private equity), financement des entreprises (corporate finance), fusions et acquisition de sociétés (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Cabestan Capital SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Cabestan Capital Holdings 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 210930/2021 - 30.09.2021
    Categories: Change in capital

    Publication number: HR02-1005302484, Commercial Registry Office Geneva, (660)

    Cabestan Capital Holdings SA, à Genève, CHE-161.199.931 (FOSC du 26.10.2020, p. 0/1005008374). Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 28.04.2021.

    SOGC 201026/2020 - 26.10.2020
    Categories: Change of company address

    Publication number: HR02-1005008374, Commercial Registry Office Geneva, (660)

    Cabestan Capital Holdings SA, à Genève, CHE-161.199.931 (FOSC du 01.10.2020, p. 0/1004990655).

    Nouvelle adresse:
    Rue du Cendrier 15, 1201 Genève.

    SOGC 201001/2020 - 01.10.2020
    Categories: Change in management

    Publication number: HR02-1004990655, Commercial Registry Office Geneva, (660)

    Cabestan Capital Holdings SA, à Genève, CHE-161.199.931 (FOSC du 06.02.2020, p. 0/1004824515). Meylan Sandrine n'est plus administratrice;
    ses pouvoirs sont radiés. Irminger Rudolf, de Maur, à Thônex, est administrateur unique avec signature individuelle.

    Hit list

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