• Stanhope Capital Group SA

    GE
    active
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    Register number: CH-660.3.240.020-8
    Sector: Operation of other financial institutions

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    40,6 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Stanhope Capital Group SA

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    About Stanhope Capital Group SA

    • Stanhope Capital Group SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
    • The company was founded on 15.10.2020 and has 12 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.08.2024.
    • The UID registered in the commercial register of GE is CHE-134.856.063.
    • On the same address as Stanhope Capital Group SA there are 4 other active companies registered. These include: Geneva Compliance Group SA, My Eggs SA, STANHOPE CAPITAL (SWITZERLAND) SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, vente, détention et gestion de participations dans tous types de sociétés et entreprises; s'agissant de participations relatives aux sociétés immobilières sises en Suisse, elles se limiteront aux sociétés immobilières dont les immeubles sont à affectation exclusivement commerciale (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte SA
    Genève 10.04.2024

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Stanhope Capital Group 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 240816/2024 - 16.08.2024
    Categories: Change in capital

    Publication number: HR02-1006108729, Commercial Registry Office Geneva, (660)

    Stanhope Capital Group SA, à Genève, CHE-134.856.063 (FOSC du 10.04.2024, p. 0/1006005985). Augmentation ordinaire du capital-actions porté de CHF 40'363'885 à CHF 40'576'404 par l'émission de 212'519 actions de CHF 1, nominatives, liées selon statuts, entièrement libérées par compensation de créances à hauteur de CHF 1'420'904.02.

    Capital-actions:
    CHF 40'576'404, entièrement libéré, divisé en 40'576'404 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 24.07.2024.

    SOGC 240410/2024 - 10.04.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006005985, Commercial Registry Office Geneva, (660)

    Stanhope Capital Group SA, à Genève, CHE-134.856.063 (FOSC du 09.10.2023, p. 0/1005856253). Pellerin Fleur Jong Sook n'est plus administrateur;
    ses pouvoirs sont radiés.

    Organe de révision:
    Deloitte SA (CHE-411.931.790), succursale à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.

    SOGC 231009/2023 - 09.10.2023
    Categories: Change in management

    Publication number: HR02-1005856253, Commercial Registry Office Geneva, (660)

    Stanhope Capital Group SA, à Genève, CHE-134.856.063 (FOSC du 11.08.2023, p. 0/1005815327). Browne Edmund John Phillip, de Grande-Bretagne, à Londres, GBR, Evens Corinne Lena D., de Belgique, à Luxembourg, LUX, et Otto Frédéric Michel Maurice Noël, de France, à Luxembourg, LUX, sont membres du conseil d'administration;
    ils signent collectivement à deux avec Pinto Daniel.

    Hit list

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