Reports for CAPVEST ADVISORS SA
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About CAPVEST ADVISORS SA
- CAPVEST ADVISORS SA is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Genève.
- The management consists of 5 persons. The company was founded on 11.10.2001.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.06.2024.
- The reported UID is CHE-109.358.394.
- The address is identical with 28 other active companies. These include: AGESS SA, ALSTONE SA, ARGO ADVISORS Sàrl.
Management (5)
newest board members
newest authorized signatories
Matthieu Pellet,
Anthony Pariset,
David Duc,
Bertrand Prezioso,
Magid Khoury
Commercial register information
Entry in the commercial register
11.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.959.001-9
UID/VAT
CHE-109.358.394
Sector
Services for banks and credit institutions
Purpose (Original language)
En Suisse et à l'étranger, tous services, conseils et prestations dans le domaine immobilier, en particulier gestion, assistance pour la recherche et la supervision d'immeubles, étude, promotion et gestion de projets, d'investissements et de travaux ainsi qu'assistance en matière juridique, fiscale, financière, administrative et comptable (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 05.06.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 23.02.2022 | 04.06.2024 | |
| INTEREXPERTS SA | Genève | 01.06.2012 | 13.01.2022 | |
| Verifid Révision SA | Genève | 27.12.2005 | 31.05.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CAPVEST 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: HR02-1006049010, Commercial Registry Office Geneva, (660)
CAPVEST ADVISORS SA, à Genève, CHE-109.358.394 (FOSC du 20.03.2024, p. 0/1005990737). 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: HR02-1005990737, Commercial Registry Office Geneva, (660)
CAPVEST ADVISORS SA, à Genève, CHE-109.358.394 (FOSC du 23.02.2022, p. 0/1005412931). Signature collective à deux a été conférée à Pellet Matthieu, de France, à Onex.
Publication number: HR02-1005412931, Commercial Registry Office Geneva, (660)
CAPVEST ADVISORS SA, à Genève, CHE-109.358.394 (FOSC du 14.01.2022, p. 0/1005381588).
Organe de révision:
Fiduciaire Verifid SA (CHE-105.993.083), à Genève. Radiation de la mention relative à la renonciation au 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.