Age of the company
11 yearsCapital in CHF
4,3 Mio.Active brands
0Reports for CAPELLI SUISSE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CAPELLI SUISSE SA
- CAPELLI SUISSE SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company CAPELLI SUISSE SA consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.12.2022.
- The company CAPELLI SUISSE SA is registered under the UID CHE-298.227.858.
- On the same address there are 5 other active companies registered. These include: BOLO SA, CAPELLI FONCIER SA, MAINBY SA.
Management (3)
newest board members
Christophe Jean-Dominique Paul Capelli,
Jean-Charles Capelli,
Jean-Claude Capelli
newest authorized signatories
Christophe Jean-Dominique Paul Capelli,
Jean-Charles Capelli,
Jean-Claude Capelli
Commercial register information
Entry in the commercial register
27.02.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.530.013-6
UID/VAT
CHE-298.227.858
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, vente, détention, gestion, administration et promotion de biens immobiliers, de même que prise de participations dans des sociétés immobilières, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Genève | Genève | 20.09.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: CAPELLI SUISSE 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: HR02-1005631187, Commercial Registry Office Geneva, (660)
CAPELLI SUISSE SA, à Genève, CHE-298.227.858 (FOSC du 20.09.2018, p. 0/1004459720).
Nouvelle adresse:
Rue du Conseil-Général 3, 1205 Genève.
Publication number: HR02-1004459720, Commercial Registry Office Geneva, (660)
CAPELLI SUISSE SA, à Genève, CHE-298.227.858 (FOSC du 16.03.2018, p. 0/4117973). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Fiduciaire FIDAG SA, succursale de Genève (CHE-187.060.223), à Genève.
Publication number: 4117973, Commercial Registry Office Geneva, (660)
CAPELLI SUISSE SA, à Genève, CHE-298.227.858 (FOSC du 21.11.2017, p. 0/3883197). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 4'100'000, à savoir de CHF 4'000'000, par l'émission de 4'000 actions de CHF 1'000, nominatives, entièrement libérées par compensation d'une créance à hauteur du même montant.
Capital-actions:
CHF 4'100'000, entièrement libéré, divisé en 4'100 actions de CHF 1'000, nominatives. Statuts modifiés le 12.03.2018.
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.