• INTACAPITAL SWISS SA

    GE
    active
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    Register number: CH-660.2.079.011-5
    Sector: Services for banks and credit institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About INTACAPITAL SWISS SA

    • INTACAPITAL SWISS SA is a Company limited by shares (AG) with its legal headquarters in Genève. INTACAPITAL SWISS SA belongs to the industry «Services for banks and credit institutions» and is currently active.
    • The management has one active person registered.
    • The most recent commercial register change was made on 02.09.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-390.909.506.
    • Next to the company INTACAPITAL SWISS SA there are 19 other active companies with an identical address. These include: Credit Europe Bank (Suisse) SA, Croco Rénovation, Flores Alarcon, ELLIPSIS AM SUISSE Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language) Your company? Enter new purpose now

    Activités de conseil, de représentation, d'intermédiation et de courtage dans le domaine financier (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    There are no previous or translated company names available.

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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: INTACAPITAL SWISS 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 210902/2021 - 02.09.2021
    Categories: Change of company address

    Publication number: HR02-1005283280, Commercial Registry Office Geneva, (660)

    INTACAPITAL SWISS SA, à Meyrin, CHE-390.909.506 (FOSC du 19.11.2019, p. 0/1004763199).

    Nouveau siège:
    Genève, Rue du Rhône 80, 1204 Genève.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 25.08.2021.

    SOGC 191119/2019 - 19.11.2019
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1004763199, Commercial Registry Office Geneva, (660)

    INTACAPITAL SWISS SA, à Meyrin, CHE-390.909.506 (FOSC du 23.04.2019, p. 0/1004615436).

    Nouveau but:
    activités de conseil, de représentation, d'intermédiation et de courtage dans le domaine financier (cf. statuts pour but complet). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 04.11.2019. Terry Daniel n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administratrice:
    Malvarez Pasche Magali Mariette, d'Oron, à Montreux, avec signature individuelle.

    SOGC 190423/2019 - 23.04.2019
    Categories: Change in management

    Publication number: HR02-1004615436, Commercial Registry Office Geneva, (660)

    INTACAPITAL SWISS SA, à Meyrin, CHE-390.909.506 (FOSC du 27.02.2019, p. 0/1004576521). L'administrateur Terry Daniel est maintenant domicilié à Genève.

    Hit list

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