Reports for CAPLAND SA
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About CAPLAND SA
- CAPLAND SA in Genève is a Company limited by shares (AG) from the sector «Fund management». CAPLAND SA is active.
- The company was founded on 29.03.2005.
- The company has last changed their commercial register entry on 02.10.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-112.290.992.
- ALTCOINOMY SA, BALDORA SA, BERAUK Capital SA have the same address as CAPLAND SA.
Management (7)
newest board members
newest authorized signatories
Spyro A. Metaxas,
Lodewijk Joannes Franciscus van Moorsel,
Constantin Papadimitriou,
Michèle Wassmer,
Marie-Elise Liechti
Commercial register information
Entry in the commercial register
29.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.684.005-5
UID/VAT
CHE-112.290.992
Sector
Fund management
Purpose (Original language)
La gestion de fortune individuelle et le conseil en placement; la gestion de fortune collective; toute activité liée à un « family office » (régie patrimoniale: gestion des investissements, patrimoines et biens de tous genres au nom et pour le compte d'une ou plusieurs familles), en Suisse et à l'étranger; l'étude de marchés et l'analyse financière; les conseils en produits financiers, y compris en fonds alternatifs, de même que les conseils et études de marchés pour les entreprises du textile et d'énergies renouvelables; la distribution de placements collectifs de capitaux à des investisseurs qualifiés. La société pourra effectuer toute opération commerciale, financière et immobilière se rapportant directement ou indirectement à son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 12.06.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirévision, Belzer & Cie SA | Genève | 17.09.2013 | 11.06.2023 | |
| Multirévision Genève Sàrl | Genève | 27.02.2008 | 16.09.2013 | |
| Multifiduciaire Genève SA | Genève | 04.04.2005 | 26.02.2008 | |
Other company names
Past and translated company names
- Capital & Land Asset Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CAPLAND 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: HR02-1006143997, Commercial Registry Office Geneva, (660)
CAPLAND SA, à Genève, CHE-112.290.992 (FOSC du 29.08.2023, p. 0/1005826276). Les pouvoirs de Cohen Olivier sont radiés.
Publication number: HR02-1005826276, Commercial Registry Office Geneva, (660)
CAPLAND SA, à Genève, CHE-112.290.992 (FOSC du 12.06.2023, p. 0/1005766837). Metaxas Spyro, de Genève, à Anières, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005766837, Commercial Registry Office Geneva, (660)
CAPLAND SA, à Genève, CHE-112.290.992 (FOSC du 16.05.2023, p. 0/1005747849). Multirévision, Belzer & Cie SA (CH-660-1632009-9) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-398.161.059), succursale à Vernier.
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.