• Quesnell Capital SA

    GE
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    Register number: CH-660.5.419.008-4
    Sector: Services for banks and credit institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Quesnell Capital SA

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    Company dossier as PDF

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    About Quesnell Capital SA

    • Quesnell Capital SA has its legal headquarters in Genève and is active. It operates in the sector «Services for banks and credit institutions».
    • The management consists of one person. The company was founded on 05.03.2008.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.07.2021.
    • The reported UID is the following: CHE-114.116.023.
    • The address is identical with 38 other active companies. These include: ACJ & Co. FINE ART SA, Alp24 SA, AVES TRADE (SUISSE) SA.

    Management (1)

    newest board members

    Timothy Rogers

    newest authorized signatories

    Timothy Rogers

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Prestation de services internationaux de conseil, recherche, étude et analyse dans les domaines financiers et économiques, développement de véhicules de placement et prise de participations dans d'autres entreprises ainsi que prestations de services et conseils s'y rapportant.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Quesnell Capital Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Quesnell 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

    SOGC 210730/2021 - 30.07.2021
    Categories: Change in capital

    Publication number: HR02-1005262037, Commercial Registry Office Geneva, (660)

    Quesnell Capital SA, à Genève, CHE-114.116.023 (FOSC du 19.12.2013, p. 0/7225832). 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 actions de CHF 1'000, nominatives.

    SOGC 188/2008 - 29.09.2008
    Categories: Miscellaneous changes

    Publication number: 4668440, Commercial Registry Office Geneva, (660)

    Quesnell Capital SA, à Genève, CH-660-5419008-4, prestation de services internationaux de conseil, etc. (FOSC du 11.03.2008, p. 7/4381044).

    Nouvelle adresse:
    rue Jean-Gabriel Eynard 8, 1205 Genève.

    SOGC 49/2008 - 11.03.2008
    Categories: Miscellaneous changes

    Publication number: 4381044, Commercial Registry Office Geneva, (660)

    Quesnell Capital SA [Quesnell Capital Ltd], à Genève, place du Molard 3, c/o Monfrini Crettol & Associés, 1204 Genève, CH-660-5419008-4. Nouvelle société anonyme. Statuts du 26.02.2008.

    But:
    prestation de services internationaux de conseil, recherche, étude et analyse dans les domaines financiers et économiques, développement de véhicules de placement et prise de participations dans d'autres entreprises ainsi que prestations de services et conseils s'y rapportant (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce.

    Administration:
    Rogers Timothy, du Canada, à Genève, est administrateur unique avec signature individuelle. Selon déclaration de l'administrateur du 26.02.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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