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About CAPTIMO SA
- CAPTIMO SA with its legal headquarters in Genève is active. CAPTIMO SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 08.02.1995.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.05.2025.
- The company is registered in the commercial register GE under the UID CHE-108.214.189.
- ACG Résidence SA, Agena advisory SA, AGENOR SA have the same address as CAPTIMO SA.
Commercial register information
Entry in the commercial register
08.02.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.235.995-4
UID/VAT
CHE-108.214.189
Sector
Management of real estate portfolio properties
Purpose (Original language)
Prise de participations dans le capital et l'administration de sociétés, ainsi que toutes opérations immobilières et d'investissements dans des sociétés financières, commerciales, industrielles ou autres entités juridiques, à court, moyen ou long terme, en Suisse ou à l'étranger; commerce, représentation commerciale, courtage, étude de marchés, acquisition et exploitation de brevets, procédés et recettes et assistance technique dans ces domaines, pour son propre compte ou pour le compte de tiers.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 10.10.2005 | 16.03.2016 | |
| Fiduciaire J. Antonio Mendez | Genève | <2004 | 09.10.2005 | |
Other company names
Past and translated company names
- Audiovisuels Images & Co SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CAPTIMO 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: HR02-1006345079, Commercial Registry Office Geneva, (660)
CAPTIMO SA, à Genève, CHE-108.214.189 (FOSC du 20.08.2021, p. 0/1005275113).
Nouvelle adresse:
Rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.
Publication number: HR02-1005275113, Commercial Registry Office Geneva, (660)
CAPTIMO SA, à Genève, CHE-108.214.189 (FOSC du 17.03.2016, p. 0/2730237). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.
Publication number: 2730237, Commercial Registry Office Geneva, (660)
CAPTIMO SA, à Genève, CHE-108.214.189 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue Pierre-Fatio 10, 1204 Genève.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 10.03.2016. Selon déclaration du 24.02.2016, il est renoncé à un contrôle restreint. Verifid Révision SA n'est plus organe de révision.
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.