CAPSTONE ADVISORS SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-113.249.590
Calendar
Date of incorporation:
11/7/2006
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Office:
Lausanne
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Legal Form:
Limited
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Capital:
100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

Management

Male

Clayton Deniger

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Dallas, US

Adm. président

Signature collective à 2

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Male

Lionel Noguera

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Oron

Adm.

Signature individuelle

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Male

Adam Hopkins

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New York, US

Adm.

Signature collective à 2

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Male

Paul Taylor Hughes

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Darien, US

Adm.

Signature collective à 2

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Asset Management Audit & Compliance SA

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Genève

Organe de révision

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David Chamberlain

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Dully

Adm. président

Signature individuelle

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Giacomo Biondi Morra di Belforte

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Etoy

Adm.

Signature individuelle

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Louis de Saint-Marcq

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Genève

Adm.

Signature collective à 2

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Steven

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Dallas (USA)

Adm.

Signature collective à 2

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Fidogest SA

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Genève

Organe de révision

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Jag Révision Sàrl

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Lonay

Organe de révision

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Ofico Fiduciaire SA

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Lausanne

Organe de révision

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Address & Locations

Primary Address

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Place Saint-François 1, c/o Kellerhals Carrard Lausanne/Sion SA, 1003 Lausanne
Additional addresses
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Grand-Rue 19
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Rue Juste-Olivier 9, 1260 Nyon
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Avenue Perdtemps 23, 1260 Nyon
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Passage Saint-François 1, c/o Kellerhals Carrard Lausanne/Sion SA, 1003 Lausanne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
115045Rectification28.07.20251006395971
2Complément19.12.20137225834
3623218.03.202623.03.20261006604105
41644215.08.202520.08.20251006412797
51426114.07.202517.07.20251006387780
61086227.05.202502.06.20251006346124
7748609.04.202412.04.20241006008052
81922413.10.202218.10.20221005585817
9545619.03.202124.03.20211005132447
101189216.07.202021.07.20201004942110

Company Purpose

la société a pour but toutes prestations de services dans les domaines financier, du marketing et des conseils (pour but complet cf. statuts).