Age of the company
18 yearsCapital in CHF
100'000Active brands
0Reports for GENEVA CAPITAL SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout GENEVA CAPITAL SA
- GENEVA CAPITAL SA is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Genève.
- GENEVA CAPITAL SA was founded on 15.02.2006.
- On the 14.10.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-112.769.941.
- Next to the company GENEVA CAPITAL SA there are 118 other active companies with an identical address. These include: 100 K Consulting Sàrl, AAA Avocats SA, ACSNCONSULTING&SERVICES Sàrl.
Commercial register information
Entry in the commercial register
15.02.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.368.006-8
UID/VAT
CHE-112.769.941
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Conseils et services à des sociétés ou des investisseurs dans les domaines financiers et des valeurs mobilières en rayonnant internationalement depuis Genève; conseil en marketing, présentation et intermédiation dans le domaine des fonds d'investissements alternatifs et traditionnels.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Profisgest SDC Sàrl, en liquidation | Lancy | 21.02.2006 | 19.01.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: GENEVA 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: HR02-1005312868, Commercial Registry Office Geneva, (660)
GENEVA CAPITAL SA, à Genève, CHE-112.769.941 (FOSC du 22.06.2021, p. 0/1005225318). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 20.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par lettre, fax ou courrier électronique. Nouveaux statuts du 20.05.2021.
Publication number: HR02-1005225318, Commercial Registry Office Geneva, (660)
GENEVA CAPITAL SA, à Genève, CHE-112.769.941 (FOSC du 20.01.2015, p. 0/1940427). 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 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Publication number: 1940427, Commercial Registry Office Geneva, (660)
GENEVA CAPITAL SA, à Genève, CHE-112.769.941 (FOSC du 01.07.2014, p. 0/1585713).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 08.01.2015. Selon déclaration du 25.09.2014, il est renoncé à un contrôle restreint. Profisgest SDC Sàrl n'est plus organe de révision.
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.