Reports for CAPSTONE SA
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About CAPSTONE SA
- CAPSTONE SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- CAPSTONE SA was founded on 30.04.2004.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.05.2024.
- The UID registered in the commercial register of GE is CHE-110.644.955.
- Companies with an identical address: AGESS SA, ALSTONE SA, ARGO ADVISORS Sàrl.
Commercial register information
Entry in the commercial register
30.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.978.004-7
UID/VAT
CHE-110.644.955
CHE-373.196.389 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations à d'autres entreprises dans le respect de la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 31.05.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 27.06.2022 | 30.05.2024 | |
| INTEREXPERTS SA | Genève | 01.06.2012 | 26.06.2022 | |
| Verifid Révision SA | Genève | 10.02.2006 | 31.05.2012 | |
Other company names
Past and translated company names
- TROPICAL ESSENCES SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CAPSTONE 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: HR02-1006045671, Commercial Registry Office Geneva, (660)
CAPSTONE SA, à Genève, CHE-110.644.955 (FOSC du 13.12.2022, p. 0/1005627331). Fiduciaire Verifid SA (CHE-105.993.083) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-398.161.059), succursale à Vernier.
Publication number: HR02-1005627331, Commercial Registry Office Geneva, (660)
CAPSTONE SA, à Genève, CHE-110.644.955 (FOSC du 27.06.2022, p. 0/1005505748). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 101'000 par l'émission d'une action de CHF 1'000, nominatives, entièrement libérées par apports en nature.
Capital-actions:
CHF 101'000, entièrement libéré, divisé en 101 actions de CHF 1'000, nominatives.
Apport en nature:
selon contrat du 2 décembre 2022, 14'850 actions nominatives de CHF 10 de la société CAPVEST ADVISORS SA (CHE-109.358.394), à Genève, apportées pour une valeur de CHF 1;
20 actions nominatives liées selon statuts de CHF 1'000 de la société RETAIL ADVISORS (GENEVA) SA (CHE-114.406.596) à Genève, apportées pour une valeur de CHF 1;
et 62'250 actions nominatives de CHF 10 de la société GLOBALSTAR HOLDING SA (CHE-101.162.657), à Genève, apportées pour une valeur de CHF 573'396, pour une valeur totale de CHF 573'398, en contrepartie duquel il est remis une action de CHF 1'000, nominatives, le solde constitue un agio. Statuts modifiés le 02.12.2022.
Publication number: HR02-1005505748, Commercial Registry Office Geneva, (660)
CAPSTONE SA, à Genève, CHE-110.644.955 (FOSC du 08.03.2017, p. 0/3391667). INTEREXPERTS SA (CH-660-1694006-5) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Verifid SA (CHE-105.993.083), à Genève.
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.