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About INTACAPITAL SWISS SA
- INTACAPITAL SWISS SA is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Genève.
- The company was founded on 22.07.2011.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.09.2021.
- The company is registered in the commercial register GE under the UID CHE-390.909.506.
- Companies with the same address as INTACAPITAL SWISS SA: Excel Art Sàrl, Nexent Bank (Suisse) SA.
Commercial register information
Entry in the commercial register
22.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.079.011-5
UID/VAT
CHE-390.909.506
Sector
Services for banks and credit institutions
Purpose (Original language)
Activités de conseil, de représentation, d'intermédiation et de courtage dans le domaine financier (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: 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
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.
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.
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
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.