Age of the company
27 yearsCapital in CHF
100'000Active brands
0Reports for Capital GES 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 Capital GES SA
- Capital GES SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. Capital GES SA belongs to the industry «Services regarding management consulting» and is currently active.
- The management has 11 active persons registered.
- The company has last changed their commercial register entry on 21.11.2023, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Capital GES SA is the following: CHE-108.541.317.
- On the same address as Capital GES SA there are 7 other active companies registered. These include: 1World Swiss SA, Bridgewater SA, New Work Human Resources S.A., succursale de Neuchâtel.
Management (11)
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005890443, 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.
Publication number: HR02-1005764418, Commercial Registry Office Neuenburg, (645)
Capital GES SA, à La Tène, CHE-108.541.317 (FOSC du 25.10.2022, p. 0/1005590764). Cowhie Daniel Michael, jusqu'ici président, et Gatta Jr. Jon James ne sont plus membres du conseil d'administration;
leurs pouvoirs sont radiés. Schaus Steven Kenneth, membre du conseil d'administration, nommé président, continue de signer individuellement. Toumpakaris Apostolos, de et à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005590764, Commercial Registry Office Neuenburg, (645)
Capital GES SA, à La Tène, CHE-108.541.317 (FOSC du 14.10.2022, p. 0/1005583945). Nouveau siège de l'organe de révision "RSM Audit Switzerland SA" (CHE-112.665.603): Genève. Signature collective à deux a été conférée à De Filippis Tiziana, de Cortaillod, à Le Landeron, et à Peel Lucy, de Grande Bretagne, à Sainte-Croix.
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.