Reports for PROPREAL CAPITAL PARTNERS S.A.
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About PROPREAL CAPITAL PARTNERS S.A.
- PROPREAL CAPITAL PARTNERS S.A. is a Company limited by shares (AG) with its legal headquarters in Genève. PROPREAL CAPITAL PARTNERS S.A. belongs to the industry «Fund management» and is currently active.
- There are 4 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.03.2023.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-428.928.425.
- There are 32 other active companies registered at the same address. These include: ACKT Holding SA, AIT Financial Services Sàrl, AIT Geneva SA.
Management (4)
newest board members
Cédric Vivien,
Marcus Siggelow,
Sébastien Le Bras,
Yves Miorcec de Kerdanet
newest authorized signatories
Cédric Vivien,
Marcus Siggelow,
Sébastien Le Bras,
Yves Miorcec de Kerdanet
Commercial register information
Entry in the commercial register
03.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.939.012-2
UID/VAT
CHE-428.928.425
Sector
Fund management
Purpose (Original language)
Gestion d'actifs pour le compte de tiers, en Suisse et à l'étranger, dans le cadre des dispositions législatives et réglementaires en vigueur, notamment: construction, réhabilitation, acquisition, détention, location, administration, vente ou gestion de tout immeuble, promotion d'un patrimoine immobilier, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 13.04.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 10.04.2012 | 12.04.2018 | |
Other company names
Past and translated company names
- Shaftesbury Asset Management Switzerland S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PROPREAL CAPITAL PARTNERS S.A.
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: HR02-1005692959, Commercial Registry Office Geneva, (660)
PROPREAL CAPITAL PARTNERS S.A., à Genève, CHE-428.928.425 (FOSC du 07.10.2022, p. 0/1005578779). Otero Odilo Javier n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005578779, Commercial Registry Office Geneva, (660)
PROPREAL CAPITAL PARTNERS S.A., à Genève, CHE-428.928.425 (FOSC du 12.11.2021, p. 0/1005333329). Le Bras Sébastien, de France, à Genève, Siggelow Marcus, de Suède, à Genève, et Vivien Cédric, du Grand-Saconnex, à Lancy, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005333329, Commercial Registry Office Geneva, (660)
PROPREAL CAPITAL PARTNERS S.A., à Genève, CHE-428.928.425 (FOSC du 13.01.2021, p. 0/1005073179).
Nouvelle adresse:
Rue du Rhône 42, 1204 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.