• Capco Capacity Holding Sàrl

    GE
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    Register number: CH-660.0.645.991-3
    Sector: Operation of investment companies

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    About Capco Capacity Holding Sàrl

    • Capco Capacity Holding Sàrl is a Limited liability company with its legal headquarters in Genève. Capco Capacity Holding Sàrl belongs to the industry «Operation of investment companies» and is currently active.
    • Capco Capacity Holding Sàrl was founded on 01.07.1991.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.07.2024.
    • The company is registered in the commercial register GE under the UID CHE-101.938.731.
    • Agence Immobilière Rodolphe Burger SA, Alterego Concept SA, Ama SA are registered at the same address.

    Management (1)

    Executive board

    Raphaël Moreno

    newest authorized signatories

    Raphaël Moreno

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Participations dans des entreprises.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Plafida Société Fiduciaire SA
    Genève <2004 10.06.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Capco Capacity Holding SA
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Capco Capacity Holding Sàrl

    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 240725/2024 - 25.07.2024
    Categories: Change of company address

    Publication number: HR02-1006094263, Commercial Registry Office Geneva, (660)

    Capco Capacity Holding Sàrl, à Genève, CHE-101.938.731 (FOSC du 24.05.2024, p. 0/1006039652).

    Nouvelle adresse:
    Rue de Lyon 93, 1203 Genève.

    SOGC 240524/2024 - 24.05.2024
    Categories: Merger

    Publication number: HR02-1006039652, Commercial Registry Office Geneva, (660)

    Capco Capacity Holding Sàrl, à Genève, CHE-101.938.731 (FOSC du 09.12.2022, p. 0/1005625237).

    Fusion:
    reprise des actifs et passifs de Capco Capacity Finance SA, à Genève (CHE-107.359.632), selon contrat de fusion du 01.05.2024 et bilan au 31.12.2023, présentant des actifs de CHF 458'048.55, des passifs envers les tiers de CHF 27'241, soit un actif net de CHF 430'807.55. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution de parts sociales.

    SOGC 221209/2022 - 09.12.2022
    Categories: Change in management

    Publication number: HR02-1005625237, Commercial Registry Office Geneva, (660)

    Capco Capacity Holding Sàrl, à Genève, CHE-101.938.731 (FOSC du 27.05.2020, p. 0/1004897983). Moreno Raphaël est maintenant domicilié à Dully.

    Hit list

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