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About Captiva Corporate Finance SA
- Captiva Corporate Finance SA has its legal headquarters in Chêne-Bougeries and is active. It operates in the sector «Services for banks and credit institutions».
- Captiva Corporate Finance SA has 2 persons entered in its management.
- The last commercial register change was made on 20.01.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Captiva Corporate Finance SA is registered under the UID CHE-232.822.119.
Management (2)
newest board members
newest authorized signatories
Philippe Robert Joseph Arthur Ziegler,
Pierre Olivier Briand
Commercial register information
Entry in the commercial register
20.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.3.296.012-9
UID/VAT
CHE-232.822.119
Sector
Services for banks and credit institutions
Purpose (Original language)
Conseil et assistance dans le domaine de la gestion de projets de fusion, acquisition, vente, financement et restructuration d'entreprises; accompagnement dans le développement de projets d'entreprises; conseils financiers (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Captiva Corporate Finance 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: HR02-1005079030, Commercial Registry Office Geneva, (660)
Captiva Corporate Finance SA, à Genève, CHE-232.822.119 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Chêne-Bougeries, Chemin De-LA-MONTAGNE 50, 1224 Chêne-Bougeries. Statuts modifiés le 13.01.2021.
Publication number: 7028936, Commercial Registry Office Geneva, (660)
Captiva Corporate Finance SA, à Genève, CH-660-3296012-9 (FOSC du 27.12.2012, p. 0/6994666).
Adresse actuelle:
rue du Prince 9-11, 1204 Genève.
Publication number: 6994666, Commercial Registry Office Geneva, (660)
Captiva Corporate Finance SA, à Genève, rue du Prince 9-11, c/o PENTA ASSET MANAGEMENT SA, 1204 Genève, CH-660-3296012-9. Nouvelle société anonyme. Statuts du 14.12.2012.
But:
conseil et assistance dans le domaine de la gestion de projets de fusion, acquisition, vente, financement et restructuration d'entreprises;
accompagnement dans le développement de projets d'entreprises;
conseils financiers (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit ou par courriel.
Administration:
Ziegler Philippe, de Zuchwil, à Chêne-Bougeries, est administrateur unique avec signature individuelle. Procuration individuelle de Briand Pierre, de et à Vernier. Selon déclaration du 14.12.2012, il est renoncé à un contrôle restreint.
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.