• Caprima S.A.

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    Register number: CH-550.0.168.539-2
    Sector: Management of real estate portfolio properties

    Age of the company

    60 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Caprima S.A.

    • Caprima S.A. with its legal headquarters in Nyon is active. Caprima S.A. operates in the sector «Management of real estate portfolio properties».
    • Caprima S.A. was founded on 08.07.1965.
    • On the 29.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Caprima S.A. is registered under the UID CHE-103.345.370.
    • Companies with an identical address: CASALEND SA, Centre Joubert - Thérapies créatives et stratégiques Sàrl, Global Synergy WM SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toutes opérations immobilières, mobilières et financières, mais non bancaires, achat, vente, construction, location de tous immeubles en Suisse ou à l'étranger.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Fiduciaire Heller S.A.
    Nyon 10.04.2014 28.07.2021
    FIDASA Fiduciaire David Saugy SA en liquidation
    Nyon 06.04.2011 09.04.2014
    Fiduciaire Saugy S.A.
    Lausanne <2004 05.04.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Caprima SA
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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: Caprima S.A.

    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 210729/2021 - 29.07.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005260926, Commercial Registry Office Vaud, (550)

    Caprima S.A., à Nyon, CHE-103.345.370 (FOSC du 13.04.2021, p. 0/1005148290). Statuts modifiés le 17.06.2021.

    Séparation:
    selon contrat de scission du 07.04.2021, la société a transféré une partie de ses actifs et de ses passifs à la nouvelle société Dipankar SA, à Nyon (CHE-168.562.375). Capital-actions réduit de CHF 100'000 par suite de scission.

    Nouveau capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000. Fiduciaire Heller S.A. (CHE-106.857.212) n'est plus organe de révision. Selon déclaration du 17.06.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 210413/2021 - 13.04.2021
    Categories: Change in capital

    Publication number: HR02-1005148290, Commercial Registry Office Vaud, (550)

    Caprima S.A., à Nyon, CHE-103.345.370 (FOSC du 01.09.2020, p. 0/1004969163). Statuts modifiés le 01.04.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000. Augmentation ordinaire du capital-actions par compensation d'une créance de CHF 150'000;
    en contrepartie de cette créance, il est remis 150 actions nominatives de CHF 1'000.

    Nouveau capital-actions entièrement libéré:
    CHF 200'000, divisé en 200 actions nominatives de CHF 1'000.

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