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About SISCAP SA
- SISCAP SA has its legal headquarters in Genève, is active and operates in the sector «Operation of investment companies».
- The company was founded on 19.02.2019 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 13.02.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-377.979.580.
- On the same address there are 7 other active companies registered. These include: Fisioterapia BELAMINE, LYNCEUS Partners (Switzerland) GmbH, Medical Center Notre-Dame SA.
Management (3)
newest board members
Nicolas Olivier Leuba,
Boris Guillaume Blanche,
Raymond Cloos
newest authorized signatories
Nicolas Olivier Leuba,
Boris Guillaume Blanche,
Raymond Cloos
Commercial register information
Entry in the commercial register
19.02.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.529.019-9
UID/VAT
CHE-377.979.580
Sector
Operation of investment companies
Purpose (Original language)
Investissement, acquisition, détention et gestion de participations de sociétés, y compris immobilières, en Suisse et à l'étranger, à l'exclusion de sociétés détenant des immeubles à destination de logement en Suisse; participer au financement, notamment par la fourniture de garantie et de sûretés à d'autres entités du groupe auquel la société appartient dans l'intérêt dudit groupe (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 22.02.2019 | 10.10.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SISCAP 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: HR02-1006256619, Commercial Registry Office Geneva, (660)
SISCAP SA, à Genève, CHE-377.979.580 (FOSC du 11.10.2024, p. 0/1006152667).
Nouvelle adresse:
Rue Rousseau 38, c/o Viatrans SA, 1201 Genève.
Publication number: HR02-1006152667, Commercial Registry Office Geneva, (660)
SISCAP SA, à Genève, CHE-377.979.580 (FOSC du 11.03.2024, p. 0/1005982764). Selon déclaration du 13.08.2024, il est renoncé à un contrôle restreint. PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
Publication number: HR02-1005982764, Commercial Registry Office Geneva, (660)
SISCAP SA, à Genève, CHE-377.979.580 (FOSC du 18.03.2022, p. 0/1005430935). Crisinel Patrice André n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Leuba Nicolas Olivier, désormais président, continue de signer collectivement à deux.
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.