• EUROCAPITAL advisors (Switzerland) SA

    GE
    active
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    Register number: CH-660.2.011.003-7
    Sector: Fund management

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About EUROCAPITAL advisors (Switzerland) SA

    • EUROCAPITAL advisors (Switzerland) SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fund management». EUROCAPITAL advisors (Switzerland) SA is active.
    • EUROCAPITAL advisors (Switzerland) SA has 4 persons entered in its management.
    • The company has last changed their commercial register entry on 25.05.2023, under «Notifications» you will find all changes.
    • EUROCAPITAL advisors (Switzerland) SA is registered in the Canton of GE under the UID CHE-110.255.795.
    • The address is identical with 4 other active companies. These include: Ars Belga Suisse Sàrl, Boghossian SA, Eric Delarue SA.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

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

    La société opère en tant que gestionnaire de fortune au sens de l'article 17 al. 1 LEFin et a pour but une activité de gestion de patrimoines, conseils en investissements, conseil en matière de gestion de fortune et prises de participations dans des entreprises commerciales et industrielles, à l'exclusion des sociétés ayant un but immobilier au sens de la LFAIE. La société peut, en outre, exercer toute activité en rapport direct ou indirect avec son but.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ACF FIDUCIAIRE SA
    Genève 17.10.2003

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: EUROCAPITAL advisors (Switzerland) 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 230525/2023 - 25.05.2023
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005754241, Commercial Registry Office Geneva, (660)

    EUROCAPITAL advisors (Switzerland) SA, à Genève, CHE-110.255.795 (FOSC du 16.03.2021, p. 0/1005125541).

    Nouveau but:
    la société opère en tant que gestionnaire de fortune au sens de l'article 17 al. 1 LEFin et a pour but une activité de gestion de patrimoines, conseils en investissements, conseil en matière de gestion de fortune et prises de participations dans des entreprises commerciales et industrielles, à l'exclusion des sociétés ayant un but immobilier au sens de la LFAIE. La société peut, en outre, exercer toute activité en rapport direct ou indirect avec son but. Libération ultérieure du capital-actions à concurrence de CHF 50'000.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (lettre, téléfax ou courrier électronique). Nouveaux statuts du 17.05.2023.

    SOGC 210316/2021 - 16.03.2021
    Categories: Change in management

    Publication number: HR02-1005125541, Commercial Registry Office Geneva, (660)

    EUROCAPITAL advisors (Switzerland) SA, à Genève, CHE-110.255.795 (FOSC du 23.06.2014, p. 0/1568723). Alonso Pablo signe désormais collectivement à deux. Signature collective à deux a été conférée à Frusciante Bortolini Antonella, de Carouge (GE), à Genève.

    SOGC 118/2014 - 23.06.2014
    Categories: Change in management

    Publication number: 1568723, Commercial Registry Office Geneva, (660)

    EUROCAPITAL advisors (Switzerland) SA, à Genève, CHE-110.255.795 (FOSC du 19.12.2013, p. 0/7225832). La procuration de Diez Romero-Valdespino Patricio est radiée.

    Hit list

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