Age of the company
9 yearsCapital in CHF
100'000Active brands
0Reports for Capital Vision 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 Vision SA
- Capital Vision SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 16.03.2015.
- The last commercial register change was made on 25.06.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-360.719.562.
- There are 30 other active companies that have registered an identical address. These include: ACM Family Office Sàrl, Afrasia Development Corporation SA, African Venture Advisors Sàrl.
Management (5)
newest board members
Executive board
Jérôme Zenteno,
Stéphanie Venancio,
Telmo de las Rivas Campo,
Amandine Marin
newest authorized signatories
Jérôme Zenteno,
Stéphanie Venancio,
Telmo de las Rivas Campo,
Hugo Sanudo,
Amandine Marin
Commercial register information
Entry in the commercial register
16.03.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.788.015-8
UID/VAT
CHE-360.719.562
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Intermédiation commerciale en Suisse et à l'étranger, prestations de conseils et de services dans le domaine de la gestion de biens ainsi que prise de participations et d'investissements dans toutes sociétés ou entreprises, à l'exception de toute toute participation immobilière en Suisse prohibée par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger du 16 décembre 1983 (LFAIE) (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 12.12.2019 | ||
Other company names
Past and translated company names
- Capital Vision Sàrl
Ownership structure
Holdings
Newest SOGC notifications: Capital Vision 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: HR02-1004920780, Commercial Registry Office Geneva, (660)
Capital Vision SA, à Genève, CHE-360.719.562 (FOSC du 23.04.2020, p. 0/1004876246). Les pouvoirs de Thalmann Olivier sont radiés. Marin Amandine signe désormais collectivement à deux. Signature collective à deux a été conférée à de las Rivas Campo Telmo, d'Espagne, à Genève, Venancio Stéphanie, de France, à Fessy, FRA, et Zenteno Jérôme, de France, à Genève, membres de la direction.
Publication number: HR02-1004876246, Commercial Registry Office Geneva, (660)
Capital Vision SA, à Genève, CHE-360.719.562 (FOSC du 12.12.2019, p. 0/1004782048). Les pouvoifrs de Pasquier Jean-Luc sont radiés.
Publication number: HR02-1004782048, Commercial Registry Office Geneva, (660)
Capital Vision SA, à Genève, CHE-360.719.562 (FOSC du 20.09.2018, p. 0/1004459722).
Organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève. La mention relative à la renonciation au contrôle restreint est radiée.
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.