Reports for Capchaux SA
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About Capchaux SA
- Capchaux SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Conches.
- The company was founded on 12.07.2011 and has 2 persons in its management.
- The last commercial register change was made on 11.12.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-206.593.841.
- Companies with an identical address: GePI SA, Make Waves Films Sàrl, NEXT GEN HOLDING (NGH) SA.
Commercial register information
Entry in the commercial register
12.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
NE
Commercial register number
CH-645.4.106.900-6
UID/VAT
CHE-206.593.841
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente, détention et gestion de participations dans tous types de sociétés et entreprises, dans le respect des prescriptions de la LFAIE (pour but complet, cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Capchaux 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: HR02-1004781074, Commercial Registry Office Geneva, (660)
Capchaux SA, précédemment à La Grande Béroche, CHE-206.593.841 (FOSC du 11.01.2018, p. 0/3983381).
Nouveau siège:
Chêne-Bougeries, Chemin de la Paumière 12, c/o Robert Curzon, 1231 Conches. Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Communication aux actionnaires:
par écrit (lettre, téléfax ou e-mail). Statuts modifiés en dernier lieu le 02.12.2019. Junod Jean-Marc n'est plus administrateur;
ses pouvoirs sont radiés. Curzon Robert Harry Alexander est maintenant président des administrateurs.
Publication number: HR02-1004780997, Commercial Registry Office Neuenburg, (645)
Capchaux SA, à La Grande Béroche, CHE-206.593.841 (FOSC du 04.02.2019, p. 0/1004558094). Par suite du transfert de son siège à Chêne-Bougeries, la société est inscrite au registre du commerce du canton de Genève. Par conséquent, elle est radiée d'office du registre du commerce de Neuchâtel.
Publication number: HR02-1004558094, Commercial Registry Office Neuenburg, (645)
Capchaux SA, à La Grande Béroche, CHE-206.593.841 (FOSC du 11.01.2018, p. 0/3983381). Greilsamer Daniel Alfred n'est plus membres du conseil d'administration;
ses pouvoirs sont radiés. Curzon Robert Harry Alexander, et Matthey-Doret dit Doret Marc, tous deux de Genève, à Chêne-Bougeries, sont membres du conseil d'administration avec signature collective à deux.
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.