Reports for conseil-financier-global.ch ACAP (SUISSE) SA
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About conseil-financier-global.ch ACAP (SUISSE) SA
- conseil-financier-global.ch ACAP (SUISSE) SA is active in the industry «Fund management» and is currently active. The legal headquarters are in Genève.
- The management of the company conseil-financier-global.ch ACAP (SUISSE) SA, which was founded on the 14.11.2002, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.01.2023.
- The company is registered in the commercial register GE under the UID CHE-109.853.400.
- There are 177 other active companies that have registered an identical address. These include: 7Sky Group SA, AD Rénovation, David Demestre, ADVIXO SAS, Orsay, succursale de Genève.
Commercial register information
Entry in the commercial register
14.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.197.002-7
UID/VAT
CHE-109.853.400
Sector
Fund management
Purpose (Original language)
Conseil en gestion de patrimoine et de fortune; planification financière de la prévoyance; courtage, prêt, financement et hypothèque.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kenzer Conseil SA | Genève | 25.08.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CSE Cabinet Suisse d'Expertises Fiscales et Comptables SA, en liquidation | Genève | <2004 | 24.08.2011 | |
Other company names
Past and translated company names
- conseil-financier-global.ch ACAP SUISSE SA, en liquidation
- conseil-financier-global.ch ACAP SUISSE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: conseil-financier-global.ch ACAP (SUISSE) 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: HR02-1005647930, Commercial Registry Office Geneva, (660)
conseil-financier-global.ch ACAP (SUISSE) SA, à Genève, CHE-109.853.400 (FOSC du 03.06.2021, p. 0/1005206072). L'adresse rue du XXXI-Décembre 70, c/o Fiduciaire Moderne SA, 1207 Genève est radiée.
Publication number: HR02-1005206072, Commercial Registry Office Geneva, (660)
conseil-financier-global.ch ACAP (SUISSE) SA, à Genève, CHE-109.853.400 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 6309498, Commercial Registry Office Geneva, (660)
conseil-financier-global.ch ACAP (SUISSE) SA, à Genève, CH-660-2197002-7 (FOSC du 29.06.2007, p. 8/3999502). CSE Cabinet Suisse d'Expertises Fiscales et Comptables SA n'est plus organe de révision.
Nouvel organe de révision:
Kenzer Conseils SA (CH-660-0139985-1), 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.