Reports for ELYSTONE CAPITAL SA
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About ELYSTONE CAPITAL SA
- ELYSTONE CAPITAL SA in Genève is a Company limited by shares (AG) from the sector «Fund management». ELYSTONE CAPITAL SA is active.
- The management of the company ELYSTONE CAPITAL SA consists of 7 persons. The foundation of the company took place on 08.11.2002.
- The company has last modified its commercial register entry on 30.08.2024. All previous commercial register entries are available under «Notifications».
- ELYSTONE CAPITAL SA is registered in the Canton of GE under the UID CHE-109.849.634.
- company ELYSTONE CAPITAL SA has 2 active trademarks, cancelled trademarks or pending applications.
- There are 8 other active companies registered at the same address. These include: Aquamarine Financial (Switzerland) Sàrl, Argenta Swiss Real Estate SA, D Productions Sàrl.
Management (7)
newest board members
newest authorized signatories
Diego Alejandro Camacho,
Luis Armando Palacios,
Carlo Schneider,
Marine Meunier,
Rodrigo Palacios
Commercial register information
Entry in the commercial register
08.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-130.3.008.399-1
UID/VAT
CHE-109.849.634
Sector
Fund management
Purpose (Original language)
D'exercer l'activité de gestionnaire de fortune et de conseil en placement au sens de la loi fédérale sur les établissements financiers (LEFin), la mise en place et le suivi de transactions financières en matière mobilière et en matière immobilière, l'acquisition et l'administration de participations dans des sociétés ayant un but analogue, ainsi que tous services y relatifs. La société pourra effectuer pour son compte propre ou pour le compte de tiers, toutes opérations commerciales, financières, industrielles, mobilières et immobilières en relation directe ou indirecte avec son but principal.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIGEST CONSEIL SA | Genève | 15.11.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 06.07.2006 | 14.11.2007 | |
Other company names
Past and translated company names
- LP PARTNERS
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ELYSTONE | 08.07.2024 | active | 07269/2024 |
| ELYSTONE | 08.07.2024 | active | 07269/2024 |
Newest SOGC notifications: ELYSTONE CAPITAL 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: HR02-1006118894, Commercial Registry Office Geneva, (660)
ELYSTONE CAPITAL SA, à Genève, CHE-109.849.634 (FOSC du 12.12.2023, p. 0/1005908303). Les pouvoirs de Moresco Simone sont radiés. La procuration de Muzio Simona est radiée. Signature collective à deux a été conférée à Camacho Diego Alejandro, nommé sous-directeur;
sa procuration est radiée.
Publication number: HR02-1005908303, Commercial Registry Office Geneva, (660)
ELYSTONE CAPITAL SA, à Genève, CHE-109.849.634 (FOSC du 04.10.2023, p. 0/1005852688).
Communication aux actionnaires:
par pli simple ou par courriel. Nouveaux statuts du 10.11.2023.
Publication number: HR02-1005852688, Commercial Registry Office Geneva, (660)
ELYSTONE CAPITAL SA, à Genève, CHE-109.849.634 (FOSC du 26.09.2022, p. 0/1005569362). Les pouvoirs de Bigueur Maxence sont radiés.
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.