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About Capitas Holding SA
- Capitas Holding SA with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Operation of investment companies». Capitas Holding SA is active.
- The company was founded on 27.09.2006 and has one person in its management.
- On the 30.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-113.185.470.
- Bity Custody SA, Bity SA, Bity Tokenisation SA have the same address as Capitas Holding SA.
Commercial register information
Entry in the commercial register
27.09.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-660.2.206.006-2
UID/VAT
CHE-113.185.470
Sector
Operation of investment companies
Purpose (Original language)
Prise et gestion de participations dans toutes les entreprises commerciales, industrielles et financières (cf statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BFF & Associés SA | Lausanne | 03.10.2006 | 15.06.2010 | |
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: Capitas Holding 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: HR02-1005166006, Commercial Registry Office Neuenburg, (645)
Capitas Holding SA, à Lausanne, CHE-113.185.470 (FOSC du 20.12.2019, p. 0).
Nouveau siège:
Neuchâtel, rue des Usines 44, 2000 Neuchâtel. Les 100 actions de CHF 1'000, nominatives, ne sont plus munies de restrictions statutaires quant à leur transmissibilité.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Communications aux actionnaires:
par lettre recommandée, fax ou email, dans la mesure où leurs noms et adresses sont connus, et à défaut par publication dans la Feuille officielle suisse du commerce. Statuts modifiés le 15.04.2021. Meylan Pierre est maintenant domicilié à Neuchâtel.
Publication number: HR02-1005165818, Commercial Registry Office Vaud, (550)
Capitas Holding SA, à Lausanne, CHE-113.185.470 (FOSC du 20.12.2019, p. 0/1004789994). La société ayant transféré son siège à Neuchâtel, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: HR02-1004789994, Commercial Registry Office Vaud, (550)
Capitas Holding SA, précédemment à Martigny, CHE-113.185.470 (FOSC du 30.03.2016, p. 0/2749265). Statuts modifiés le 9 décembre 2019. Siège transféré à Lausanne.
Nouvelle adresse:
Avenue de Rumine 13, 1005 Lausanne. Le prénom exact de l'administrateur est Meylan Pierre.
Hit list
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