Reports for CAPSTONE ADVISORS SA
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About CAPSTONE ADVISORS SA
- CAPSTONE ADVISORS SA with its legal headquarters in Lausanne is active. CAPSTONE ADVISORS SA operates in the sector «Services regarding management consulting».
- The management has 5 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.07.2025.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-113.249.590.
- There are 28 other active companies registered at the same address. These include: Abalone Switzerland SA, succursale de Lausanne, App Holding SA, Association Seedling.
Management (5)
newest board members
Lionel Noguera,
Adam Hopkins,
Paul Taylor Hughes II,
Peter Calistri,
Clayton Deniger
newest authorized signatories
Lionel Noguera,
Adam Hopkins,
Paul Taylor Hughes II,
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
Lausanne
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.
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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: HR02-1006395971, Commercial Registry Office Vaud, (550)
CAPSTONE ADVISORS SA, à Lausanne, CHE-113.249.590 (FOSC du 17.07.2025, p. 0/1006387780).
Rectificatif:
l'inscription n° 14261 du 14.07.2025 (FOSC du 17.07.2025, p. 0/1006387780) est rectifiée en ce sens que la nouvelle adresse est Place Saint-François 1, c/o Kellerhals Carrard Lausanne/Sion SA, 1003 Lausanne (et non Passage Saint-François 1, c/o Kellerhals Carrard Lausanne/Sion SA, 1003 Lausanne, comme publié).
Publication number: HR02-1006387780, Commercial Registry Office Vaud, (550)
CAPSTONE ADVISORS SA, à Nyon, CHE-113.249.590 (FOSC du 02.06.2025, p. 0/1006346124). Statuts modifiés le 03.07.2025. Siège transféré à Lausanne.
Nouvelle adresse:
Passage Saint-François 1, c/o Kellerhals Carrard Lausanne/Sion SA, 1003 Lausanne.
Communications aux actionnaires:
par écrit ou par courriel.
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.
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.