Reports for CAPSTONE ADVISORS SA
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About CAPSTONE ADVISORS SA
- CAPSTONE ADVISORS SA has its legal headquarters in Nyon and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The management has 5 active persons registered.
- On the 02.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-113.249.590.
- On the same address as CAPSTONE ADVISORS SA there are 16 other active companies registered. These include: Avaloq Sourcing (Switzerland & Liechtenstein) SA, succursale de Nyon, C. Armateurs SA, CADENA RoRo SA.
Management (5)
newest board members
Lionel Noguera,
Adam Hopkins,
II Paul Taylor Hughes,
Peter Calistri,
Clayton Deniger
newest authorized signatories
Lionel Noguera,
Adam Hopkins,
II Paul Taylor Hughes,
Peter Calistri,
Clayton Deniger
Commercial register information
Entry in the commercial register
07.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.048.653-6
UID/VAT
CHE-113.249.590
Sector
Services regarding management consulting
Purpose (Original language)
La société a pour but toutes prestations de services dans les domaines financier, du marketing et des conseils (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ASMA Asset Management Audit & Compliance SA | Genève | 05.08.2014 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofico Fiduciaire SA | Lausanne | 10.10.2011 | 04.08.2014 | |
| Jag Révision Sàrl en liquidation | Lonay | 26.11.2007 | 09.10.2011 | |
| Fidogest SA, en liquidation | Mies | 13.11.2006 | 25.11.2007 | |
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: CAPSTONE ADVISORS 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: HR02-1006346124, Commercial Registry Office Vaud, (550)
CAPSTONE ADVISORS SA, à Nyon, CHE-113.249.590 (FOSC du 12.04.2024, p. 0/1006008052). Phillips Caroline n'est plus administratrice;
sa signature est radiée. Noguera Lionel, de France, à Oron, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1006008052, Commercial Registry Office Vaud, (550)
CAPSTONE ADVISORS SA, à Nyon, CHE-113.249.590 (FOSC du 18.10.2022, p. 0/1005585817).
Nouvelle adresse:
Avenue Perdtemps 23, 1260 Nyon.
Publication number: HR02-1005585817, Commercial Registry Office Vaud, (550)
CAPSTONE ADVISORS SA, à Nyon, CHE-113.249.590 (FOSC du 24.03.2021, p. 0/1005132447). Standbridge Steven n'est plus administrateur;
sa signature est radiée. Phillips Caroline, qui n'est plus directrice, est nommée membre du conseil d'administration, déléguée et secrétaire. Calistri Peter, des USA, à Fairhaven (USA), avec signature collective à deux, Hopkins Adam, des USA, à New York (USA), avec signature collective à deux, et Hughes II Paul Taylor, des USA, à Darien (USA), avec signature collective à deux, sont membres du conseil d'administration.
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.