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About CAPILLACS HOLDING SA
- CAPILLACS HOLDING SA from Genève operates in the sector «Operation of investment companies» and is active.
- The management of the company CAPILLACS HOLDING SA consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.02.2025.
- The Enterprise Identification Number of the company CAPILLACS HOLDING SA is the following: CHE-239.511.703.
- Companies with the same address as CAPILLACS HOLDING SA: Ad & Fact Sàrl, Auto Moto Ecole des Voisins SNC, Créajardins SA, succursale de Genève.
Management (3)
newest board members
Marc Palacio Rodriguez,
Luis Casamitjana Serraclara,
Ana Pineda Balaguer
newest authorized signatories
Marc Palacio Rodriguez,
Luis Casamitjana Serraclara,
Ana Pineda Balaguer
Commercial register information
Entry in the commercial register
08.05.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.491.018-8
UID/VAT
CHE-239.511.703
Sector
Operation of investment companies
Purpose (Original language)
Toutes activités de prises de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding (avec détention, ca échéant, d'immeubles à affectation exclusivement commerciale) (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 14.05.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CAPILLACS HOLDING 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: HR02-1006263107, Commercial Registry Office Geneva, (660)
CAPILLACS HOLDING SA, à Genève, CHE-239.511.703 (FOSC du 27.11.2024, p. 0/1006189535).
Nouvelle adresse:
rue des Bains 50, c/o MC Management Control SA, 1205 Genève.
Publication number: HR02-1006189535, Commercial Registry Office Geneva, (660)
CAPILLACS HOLDING SA, à Genève, CHE-239.511.703 (FOSC du 10.11.2023, p. 0/1005882612). Palacio Rodriguez Marc, d'Espagne, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005882612, Commercial Registry Office Geneva, (660)
CAPILLACS HOLDING SA, à Genève, CHE-239.511.703 (FOSC du 15.12.2020, p. 0/1005048498). Casa Victor-Manuel, Carfagno Antonio et Nachal Amal ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Casamitjana Serraclara Luis, d'Espagne, à Genève, président et Pineda Balaguer Ana, d'Espagne, à Genève, lesquels signent individuellement.
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.