Reports for CAPITAL ONE PARTNERS SA
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About CAPITAL ONE PARTNERS SA
- CAPITAL ONE PARTNERS SA has its legal headquarters in Chavannes-de-Bogis and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- There are 5 active persons registered in the management.
- The last commercial register change was made on 25.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register VD under the UID CHE-498.968.022.
Management (5)
newest board members
newest authorized signatories
Etienne Gounod,
Joseph Marie Albert Delort,
Lamia El Fahli,
Frédéric Amaury Nicolas Pillet-Will,
Christophe Rault
Executive board
Commercial register information
Entry in the commercial register
15.01.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chavannes-de-Bogis
Commercial Registry Office
VD
Commercial register number
CH-550.1.177.813-3
UID/VAT
CHE-498.968.022
Sector
Fund management
Purpose (Original language)
La Société a pour but la gestion de placements collectifs de capitaux suisses et étrangers, le conseil financier et toute offre de placements collectifs de capitaux suisses et étrangers. La Société peut faire, en outre, toutes opérations se rattachant directement ou indirectement à son but. La Société peut ouvrir des succursales en Suisse ou à l'étranger, fonder ou acquérir toute entreprise poursuivant un but analogue ou complémentaire.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 29.09.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| COLBA SA | Genève | 18.01.2018 | 28.09.2023 | |
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: CAPITAL ONE PARTNERS 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: HR02-1006267053, Commercial Registry Office Vaud, (550)
CAPITAL ONE PARTNERS SA, à Chavannes-de-Bogis, CHE-498.968.022 (FOSC du 29.02.2024, p. 0/1005974240). Statuts modifiés le 11.12.2024. Capital-actions réduit de CHF 300'000 à CHF 80'100 par réduction de la valeur nominale des actions de CHF 100 à CHF 26.70 pour supprimer un excédent de passif constaté au bilan et simultanément augmenté par compensation de créances de CHF 352'920.60;
en contrepartie de ces créances, il est remis 13'218 actions de CHF 26.70.
Nouveau capital-actions entièrement libéré:
CHF 433'020.60, divisé en 16'218 actions nominatives de CHF 26.70, avec restrictions quant à la transmissibilité selon statuts. Schoeller Philipp n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005974240, Commercial Registry Office Vaud, (550)
CAPITAL ONE PARTNERS SA, à Chavannes-de-Bogis, CHE-498.968.022 (FOSC du 29.09.2023, p. 0/1005849070). Gounod Etienne, de Genève, à Crans (VD), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005849070, Commercial Registry Office Vaud, (550)
CAPITAL ONE PARTNERS SA, à Chavannes-de-Bogis, CHE-498.968.022 (FOSC du 22.09.2023, p. 0/1005844046). Delort Joseph, qui n'est plus vice-président, est nommé secrétaire. COLBA SA (CHE-470.549.227) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-398.161.059), à Vernier.
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.