Reports for Cap Estate SA, en liquidation
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About Cap Estate SA, en liquidation
- Cap Estate SA, en liquidation has its legal headquarters in Les Acacias, is in liquidation and operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.07.2025.
- The reported UID is CHE-114.063.591.
- 3 I Investissement Suisse SA, A&KT Immo Holding Sàrl, A&KT Immo Vision Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
04.02.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.179.008-8
UID/VAT
CHE-114.063.591
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location et exploitation de biens immobiliers, détention, administration et gestion de participations dans toutes sociétés ou entreprises, en particulier dans le domaine immobilier.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSULTANTS ASSOCIES SA | Genève | 08.02.2008 | 21.02.2017 | |
Other company names
Past and translated company names
- Cap Estate SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cap Estate SA, en liquidation
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: HR02-1006384228, Commercial Registry Office Geneva, (660)
Cap Estate SA, à Genève, CHE-114.063.591 (FOSC du 08.03.2023, p. 0/1005696143). La société est dissoute par décision de l'assemblée générale du 07.07.2025.
Sa liquidation est opérée sous la raison sociale:
Cap Estate SA, en liquidation.
Liquidateur:
l'administrateur Howald Mathieu, lequel continue à signer individuellement.
Publication number: HR02-1005696143, Commercial Registry Office Geneva, (660)
Cap Estate SA, à Genève, CHE-114.063.591 (FOSC du 27.05.2021, p. 0/1005194936).
Nouvelle adresse:
Route des Jeunes 4, 1227 Les Acacias.
Publication number: HR02-1005194936, Commercial Registry Office Geneva, (660)
Cap Estate SA, à Genève, CHE-114.063.591 (FOSC du 19.02.2019, p. 0/1004570338). 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 500 actions de CHF 200, nominatives.
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.