• Béton Holding SA

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    Register number: CH-660.2.766.021-9
    Sector: Operation of investment companies

    Age of the company

    3 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Béton Holding SA

    • Béton Holding SA is a Company limited by shares (AG) with its legal headquarters in Bern. Béton Holding SA belongs to the industry «Operation of investment companies» and is currently active.
    • The company was founded on 01.10.2021 and has one person in its management.
    • The company has last changed their commercial register entry on 28.03.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register BE under the UID CHE-224.183.323.
    • On the same address as Béton Holding SA there are 36 other active companies registered. These include: ANCESCHI HUMAN CONSULTING GMBH, B.M.A. GmbH Berner Musik Agentur, be-advanced ag.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    L'achat, la vente, la détention, l'administration et la gestion de toutes participations, au sens d'une holding; l'exercice d'activités de financement, de contrôle et de conseil en faveur des entreprises et sociétés auxquelles elle participe et l'octroi de garanties à celles-ci; la société peut accorder des prêts ou toutes garanties soit à ses actionnaires, soit à des tiers, si cela favorise ses propres intérêts; la société peut faire, soit pour son compte soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières ou immobilières, se rapportant directement ou indirectement à son but social; la société pourra également constituer des succursales et des filiales en Suisse et à l'étranger.

    Other company names

    Source: SOGC

    Past and translated company names

    • Béton Holding Ltd
    • Béton Holding AG
    • B Capital Holding Ltd
    • B Capital Holding SA
    • B Capital Holding AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Béton Holding 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 230328/2023 - 28.03.2023
    Categories: Change of company address

    Publication number: HR02-1005711427, Commercial Registry Office Geneva, (660)

    B Capital Holding SA, à Genève, CHE-224.183.323 (FOSC du 06.10.2021, p. 0/1005306803). Par suite du transfert de son siège à Berne, la société est inscrite au registre du commerce du canton de Berne sous la nouvelle raison sociale Béton Holding SA (Béton Holding AG) (BétonHolding Ltd);
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 230328/2023 - 28.03.2023
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1005710609, Commercial Registry Office Berne, (36)

    B Capital Holding SA, précédemment à Genève, CHE-224.183.323, société anonyme (No. FOSC 1005306803 du 06.10.2021).

    Modification des statuts:
    03.03.2023.

    Nouvelle raison sociale:
    Béton Holding SA.

    Nouvelle traduction de la raison:
    (Béton Holding AG) (Béton Holding Ltd).

    Nouveau siège:
    Bern.

    Nouvelle adresse:
    c/o Béton Capital Sàrl, Spitalgasse 28, 3011 Bern.

    Nouvelles communications:
    Communications aux actionnaires: par écrit ou par courriel.

    Inscription ou modification de personne(s):
    Courtaud, Alexandre Thomas Bernard, ressortissant français, à Genève, membre du conseil d'administration, avec signature individuelle [précédemment: administrateur, avec signature individuelle].

    Hit list

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