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About GCap SA
- GCap SA with its legal headquarters in Genève is active. GCap SA operates in the sector «Operation of investment companies».
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 12.10.2022. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-301.494.623.
- Next to the company GCap SA there are 12 other active companies with an identical address. These include: Bordier & Cie SCmA, Bordier Holdings SA, Bordier VA et Associés.
Commercial register information
Entry in the commercial register
03.10.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.076.019-5
UID/VAT
CHE-301.494.623
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, gestion et vente de participations dans des sociétés de tout type, en Suisse ou à l'étranger (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GCap 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: HR02-1005581966, Commercial Registry Office Geneva, (660)
GCap SA, à Genève, CHE-301.494.623 (FOSC du 08.10.2019, p. 0/1004733277). Suite à l'arrêté du conseil d'Etat du 9 mars 2022.
l'adresse devient:
Rue Henriette-et-Jeanne-RATH 16, 1204 Genève.
Publication number: HR01-1004733277, Commercial Registry Office Geneva, (660)
GCap SA, à Genève, Rue de Hollande 16, 1204 Genève, CHE-301.494.623. Nouvelle société anonyme. Statuts du 30.09.2019.
But:
acquisition, détention, gestion et vente de participations dans des sociétés de tout type, en Suisse ou à l'étranger (cf. statuts pour but complet).
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 250'000 actions de CHF 1, nominatives, liées selon statuts.
Apport en nature:
selon contrat du 30.09.2019, 250 actions de CHF 1'000 de la société Bordier Capital SA (CHE-100.089.874), à Genève, pour CHF 4'397'500, en contrepartie duquel sont remises 250'000 actions de CHF 1, nominatives, liées selon statuts, entièrement libérées, le solde de CHF 4'147'500 constituant un agio.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par courrier ou par courrier électronique.
Administration:
Bordier Gaétan, de Genève, à Nyon, avec signature individuelle. Selon déclaration du 30.09.2019, il est renoncé à un contrôle restreint.
Hit list
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