Address
Chemin du Pommier 1
1218 Le Grand-Saconnex
Reports for Capital Privé Suisse 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 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 Privé Suisse SA
- Capital Privé Suisse SA with its legal headquarters in Le Grand-Saconnex is active. Capital Privé Suisse SA operates in the sector «Fund management».
- The management of the company Capital Privé Suisse SA consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.11.2022.
- The Enterprise Identification Number of the company Capital Privé Suisse SA is the following: CHE-202.146.041.
Commercial register information
Entry in the commercial register
01.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.3.246.011-9
UID/VAT
CHE-202.146.041
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Toutes activités liées à la gestion de fortune; administration de sociétés; tenue de comptabilité et toutes activités financières (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Exaplan SA | Le Grand-Saconnex | 28.12.2017 | 08.05.2019 | |
| Fiduciaire Tecafin SA | Genève | 06.12.2011 | 23.04.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Capital Privé Suisse 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: HR02-1005611456, Commercial Registry Office Geneva, (660)
Capital Privé Suisse SA, à Le Grand-Saconnex, CHE-202.146.041 (FOSC du 27.05.2021, p. 0/1005194943). Stobie Jeremy Gray n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005194943, Commercial Registry Office Geneva, (660)
Capital Privé Suisse SA, à Le Grand-Saconnex, CHE-202.146.041 (FOSC du 01.10.2020, p. 0/1004990662). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions de CHF 10, nominatives.
Publication number: HR02-1004990662, Commercial Registry Office Geneva, (660)
Capital Privé Suisse SA, à Genève, CHE-202.146.041 (FOSC du 09.03.2020, p. 0/1004848140).
Nouveau siège:
Le Grand-Saconnex, Chemin du Pommier 1, 1218 Le Grand-Saconnex. Statuts modifiés le 13.08.2020.
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.