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AG Genève ActiveLast change · 19 December 2025
Maximus Capital SA
CHE115265370Boulevard Georges-FAVON 26, 1204 Genève
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Maximus Capital SA is a Swiss AG based in Genève, active in the commercial register.▍
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Maximus Capital SA, AG · Genève · Genève
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Genève
- Canton
- Genève
- Share capital
- CHF 100'000
- Status
- Active
Registered purpose
offrir des services dans le domaine du patrimoine familial (activité dite de« Family Office») sans gestion de compte, proposant notamment des services de consolidation decomptes bancaires, ainsi que la fourniture de services de conciergerie et d'assistance personnalisée,notamment la coordination des prestataires externes, l'organisation de…
Register timeline
Recent commercial-register publications (SOGC).
- 19 December 2025Capital changeName changeAddress changePurpose update
Maximus Capital S.A. , à Genève , CHE-115.265.370 (FOSC du 20.11.2025, p. 0/1006490606). Nouvelle raison sociale: Maximus Capital SA . Nouveau but: offrir des services dans le domaine du patrimoine familial (activité dite de« Family Office») sans gestion de co
- 20 November 2025Struck offCapital changeManagement changeSignatory change
Maximus Capital S.A. , à Genève , CHE-115.265.370 (FOSC du 13.06.2018, p. 0/4287913). Les pouvoirs de Simoes Marques Rui Manuel sont radiés. Signature individuelle a été conférée à Halff Samuel Thomas, de Bâle, à Genève, directeur.
- 13 June 2018Capital changeAddress change
Maximus Capital S.A. , à Genève , CHE-115.265.370 (FOSC du 03.05.2018, p. 0/4210973). Nouvelle adresse: rue du Port 8-10, c/o TCA Asset Management SA, 1204 Genève.
- 3 May 2018Struck offCapital changeManagement changeSignatory change
Maximus Capital S.A. , à Genève , CHE-115.265.370 (FOSC du 23.02.2015, p. 0/2005179). Halff Eric et Gritti Pierre ne sont plus administrateurs; leurs pouvoirs sont radiés. Signature individuelle a été conférée à Simoes Marques Rui Manuel, du Portugal, à Versoi
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<a href="https://regista.ch/research/c/CHE115265370" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE115265370" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.