Reports for Capital Guidance SA
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About Capital Guidance SA
- Capital Guidance SA has its legal headquarters in Genève, is active and operates in the sector «Fiduciary services».
- The management of the company Capital Guidance SA consists of 4 persons. The foundation of the company took place on 04.02.1982.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.11.2019.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.177.090.
- 4 trademarks or applications for trademarks of the company Capital Guidance SA are registered at the IPI.
- Antiques Advice & Sales SA, Arcus Finance SA, Confideo Invest Holding SA have the same address as Capital Guidance SA.
Management (4)
newest board members
newest authorized signatories
Nicolas Colledge,
Rémy Fremaux,
Laurent Claude Pastore,
Emmanuelle Geroudet
Commercial register information
Entry in the commercial register
04.02.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.051.982-5
UID/VAT
CHE-103.177.090
Sector
Fiduciary services
Purpose (Original language)
Exécuter tout mandat conféré par des personnes physiques ou morales à l'étranger portant notamment sur l'informatique de gestion, la tenue de comptabilités et l'établissement de comptes annuels, l'établissement de comptes consolidés et toutes études, analyses, consultations dans les domaines d'ordre économique, financier, comptable et fiscal; traiter toutes opérations commerciales concernant notamment l'achat, la vente et la gérance de biens immobiliers sis à l'étranger; constitution et acquisition de sociétés commerciales, industrielles, d'engineering ou de services.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | <2004 | ||
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 20.07.2021 | active | 10934/2021 |
| to the trademark | 20.07.2021 | active | 10933/2021 |
Newest SOGC notifications: Capital Guidance 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: HR02-1004753800, Commercial Registry Office Geneva, (660)
Capital Guidance SA, à Genève, CHE-103.177.090 (FOSC du 08.07.2019, p. 0/1004670684). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en 100 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 29.10.2019.
Publication number: HR02-1004670684, Commercial Registry Office Geneva, (660)
Capital Guidance SA, à Genève, CHE-103.177.090 (FOSC du 22.09.2016, p. 0/3069011). Fessler Peter n'est plus administrateur;
ses pouvoirs sont radiés. Colledge Nicolas, nommé membre du conseil d'administration, signe désormais collectivement à deux;
sa procuration est radiée.
Publication number: 3069011, Commercial Registry Office Geneva, (660)
Capital Guidance SA, à Genève, CHE-103.177.090 (FOSC du 01.06.2016, p. 0/2864203). Procuration collective à deux a été conférée à Colledge Nicolas, de Tannay, à Coppet.
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.