• Capitas SA

    NE
    active
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    Register number: CH-550.0.087.833-3
    Sector: Management of real estate portfolio properties

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Capitas SA

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    About Capitas SA

    • Capitas SA with its legal headquarters in Neuchâtel is active. Capitas SA operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 30.06.1992.
    • The last commercial register change was made on 30.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of NE is CHE-102.045.669.
    • Azerty SA, Bity Custody SA, Bity SA have the same address as Capitas SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Laa société a pour but, à l'exclusion de toutes opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger: toutes prestations de service dans les domaines du consulting, du management et du conseil auprès de société; la réalisation et la commercialisation de biens immobiliers ainsi l'achat, la vente, le courtage et la location (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BFF & Associés SA
    Lausanne 02.11.2006 13.06.2010
    Fidalis SA
    Lausanne <2004 01.11.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Bluelink SA
    • Distrinvest SA
    • Distrinvest S.A.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Capitas 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

    SOGC 210430/2021 - 30.04.2021
    Categories: Change of company address

    Publication number: HR02-1005165820, Commercial Registry Office Vaud, (550)

    Capitas SA, à Lausanne, CHE-102.045.669 (FOSC du 19.12.2019, p. 0/1004788571). La société ayant transféré son siège à Neuchâtel, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 210430/2021 - 30.04.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005166008, Commercial Registry Office Neuenburg, (645)

    Capitas SA, à Lausanne, CHE-102.045.669. Nouvelle société anonyme (FOSC du 19.12.2019, p. 0).

    Nouveau siège:
    Neuchâtel, rue des Usines 44, 2000 Neuchâtel. Les 100 actions de CHF 1'000, nominatives, ne sont plus liées selon statuts.

    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 et à défaut par publication dans le Feuille officielle suisse du commerce. Statuts modifiés le 13.04.2021. Meylan Pierre est maintenant domicilié à Neuchâtel.

    SOGC 191219/2019 - 19.12.2019
    Categories: Change of company address

    Publication number: HR02-1004788648, Commercial Registry Office Valais, (621)

    Capitas SA, à Martigny, CHE-102.045.669, société anonyme (No. FOSC 242 du 13.12.2018, Publ. 1004520434). Par suite de transfert du siège à Lausanne, l'entité juridique est inscrite au Registre du commerce du Canton de Vaud. Par conséquent, elle est radiée d'office du Registre du commerce du Bas-Valais.

    Hit list

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