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About Capital GES SA
- Capital GES SA with its legal headquarters in Neuchâtel is active. Capital GES SA operates in the sector «Services regarding management consulting».
- The management of the company Capital GES SA consists of 8 persons. The foundation of the company took place on 25.11.1996.
- The company has last changed their commercial register entry on 19.06.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register NE under the UID CHE-108.541.317.
- On the same address as Capital GES SA there are 5 other active companies registered. These include: Bridgewater SA, New Work Human Resources S.A., succursale de Neuchâtel, OKP4 Association.
Management (8)
newest board members
newest authorized signatories
Steven Kenneth Schaus,
Apostolos Toumpakaris,
Lucy Peel,
Tiziana De Filippis,
Anette Utby
Commercial register information
Entry in the commercial register
25.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.625-8
UID/VAT
CHE-108.541.317
Sector
Services regarding management consulting
Purpose (Original language)
Conseil en matière de finance, d'informatique, d'ingénierie et de gestion d'entreprise; exécuter toutes prestations administratives, techniques et financières dans ces domaines (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 28.01.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revifidu SA | Neuchâtel | 15.12.2009 | 27.01.2021 | |
| Fiduciaire Gefid Sàrl | Neuchâtel | <2004 | 14.12.2009 | |
Other company names
Past and translated company names
- CC Capital Consulting S.A.
- CC Capital Consulting SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Capital GES 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: HR02-1006361265, Commercial Registry Office Neuenburg, (645)
Capital GES SA, à Neuchâtel, CHE-108.541.317 (FOSC du 07.02.2025, p. 0/1006251338). Mallon Michelle, Sebhatu Abnet et Utby Anette signent désormais individuellement.
Publication number: HR02-1006251338, Commercial Registry Office Neuenburg, (645)
Capital GES SA, à Neuchâtel, CHE-108.541.317 (FOSC du 21.11.2023, p. 0/1005890443). Les pouvoirs de Craighill Adam, de Melo Barbosa Costa Gelise, et de Wenger Jérôme Yann sont radiés.
Publication number: HR02-1005890443, Commercial Registry Office Neuenburg, (645)
Capital GES SA, à La Tène, CHE-108.541.317 (FOSC du 08.06.2023, p. 0/1005764418).
Nouveau siège:
Neuchâtel, rue Saint-Honoré 10, 2000 Neuchâtel.
Communications aux actionnaires:
par tous moyens écrits aux adresses inscrites (y compris adresse électronique). Statuts modifiés le 14.11.2023.
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.