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About CAPITAL STRATEGY SA
- CAPITAL STRATEGY SA from Genève operates in the sector «Fund management» and is active.
- The management consists of 2 persons. The company was founded on 23.03.1999.
- The commercial register entry of the company was last modified on 21.06.2023. Under «Notifications» it is possible to view all previous changes.
- CAPITAL STRATEGY SA is registered in the Canton of GE under the UID CHE-105.085.197.
- There are 7 other active companies that have registered an identical address. These include: BASTIONS FAMILY OFFICE, SANDRO VECCHIO, BLUELEASE SA, CEA Medical SA.
Commercial register information
Entry in the commercial register
23.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.557.999-4
UID/VAT
CHE-105.085.197
Sector
Fund management
Purpose (Original language)
Opérations de gestion de biens ou de fortune, fourniture de conseils et assistances dans les domaines économiques, financiers, administratifs et exécution de mandats de gestion dans ces domaines; exécution d'opérations financières ou commerciales, promotion de ses services, à l'exclusion d'opérations réservées aux banques de par la loi; la société ne peut pas faire appel au public pour obtenir des dépôts de fonds.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 09.12.2019 | 26.03.2023 | |
| ECHO SA | Genève | 27.07.2018 | 08.12.2019 | |
| Ernst & Young SA | Lancy | <2004 | 26.07.2018 | |
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 STRATEGY 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: HR02-1005774618, Commercial Registry Office Geneva, (660)
CAPITAL STRATEGY SA, à Genève, CHE-105.085.197 (FOSC du 01.05.2023, p. 0/1005736191). Nouveaux statuts du 06.06.2023.
Publication number: HR02-1005736191, Commercial Registry Office Geneva, (660)
CAPITAL STRATEGY SA, à Genève, CHE-105.085.197 (FOSC du 27.03.2023, p. 0/1005710259). Selon déclaration du 19.04.2023, il est renoncé à un contrôle restreint.
Publication number: HR02-1005710259, Commercial Registry Office Geneva
CAPITAL STRATEGY SA, à Genève, CHE-105.085.197 (FOSC du 24.10.2022, p. 0/1005589817). Seydoux Thomas n'est plus administrateur;
ses pouvoirs sont radiés. Gritti Bottacco Oscar, jusqu'ici président, reste seul administrateur et continue à signer individuellement. PKF Fiduciaire SA (CHE-103.327.449) n'est plus organe de révision.
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.