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About Stanhope Capital Group SA
- Stanhope Capital Group SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The management consists of 12 persons. The company was founded on 15.10.2020.
- The company has last modified its commercial register entry on 16.08.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Stanhope Capital Group SA is the following: CHE-134.856.063.
- There are 4 other active companies that have registered an identical address. These include: Geneva Compliance Group SA, My Eggs SA, STANHOPE CAPITAL (SWITZERLAND) SA.
Management (12)
newest board members
Corinne Lena D. Evens,
Edmund John Phillip Browne,
Frédéric Michel Maurice Noël Otto,
John William Copeland,
Keith Mitchell Bloomfield
newest authorized signatories
Corinne Lena D. Evens,
Edmund John Phillip Browne,
Frédéric Michel Maurice Noël Otto,
John William Copeland,
Keith Mitchell Bloomfield
Commercial register information
Entry in the commercial register
15.10.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.240.020-8
UID/VAT
CHE-134.856.063
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).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 10.04.2024 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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.