• conseil-financier-global.ch ACAP (SUISSE) SA

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    Register number: CH-660.2.197.002-7
    Sector: Fund management

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for conseil-financier-global.ch ACAP (SUISSE) SA

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    Company dossier as PDF

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    About conseil-financier-global.ch ACAP (SUISSE) SA

    Management (1)

    newest board members

    Jean-Marc Chevalley

    newest authorized signatories

    Jean-Marc Chevalley

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Conseil en gestion de patrimoine et de fortune; planification financière de la prévoyance; courtage, prêt, financement et hypothèque.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Kenzer Conseil SA
    Genève 25.08.2011

    Would you like to adjust the auditors? Click here.

    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

    Source: SOGC

    Past and translated company names

    • conseil-financier-global.ch ACAP SUISSE SA, en liquidation
    • conseil-financier-global.ch ACAP SUISSE SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 230109/2023 - 09.01.2023
    Categories: Miscellaneous changes

    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.

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    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.

    SOGC 164/2011 - 25.08.2011
    Categories: Change of auditors

    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.

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