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About BBGI SA
- BBGI SA has its legal headquarters in Genève and is active. It operates in the sector «Services regarding management consulting».
- The management of the company BBGI SA consists of 2 persons. The foundation of the company took place on 29.08.2006.
- The company has last modified its commercial register entry on 11.08.2021. All previous commercial register entries are available under «Notifications».
- BBGI SA is registered in the Canton of GE under the UID CHE-113.078.940.
- ACTIONS EN SANTE PUBLIQUE, Alliance Française de Genève, Andrew Labs SA have the same address as BBGI SA.
Commercial register information
Entry in the commercial register
29.08.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.985.006-0
UID/VAT
CHE-113.078.940
Sector
Services regarding management consulting
Purpose (Original language)
Tous services et conseils en matière commerciale, financière, fiscale, juridique, technique, toutes opérations financières et comptables y compris dans le domaine immobilier en conformité avec la LFAIE; détention de participations et financement, conseil en matière d'investissements, d'infrastructures, et de gestion d'actifs; courtage et négoce de matières premières et de contrats à terme, leur stockage, transport et distribution, toutes activités et services y relatifs (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 21.01.2011 | 14.03.2016 | |
| Fiduciaire Monteventi & Cie SA | Genève | 04.09.2006 | 20.01.2011 | |
Other company names
Past and translated company names
- BBGI Asset Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BBGI 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: HR02-1005269299, Commercial Registry Office Geneva, (660)
BBGI SA, à Genève, CHE-113.078.940 (FOSC du 15.03.2016, p. 0/2724585).
Nouvelle adresse:
Place de Longemalle 1, 1204 Genève.
Publication number: 2724585, Commercial Registry Office Geneva, (660)
BBGI Asset Management SA, à Genève, CHE-113.078.940 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
BBGI SA.
But modifié:
tous services et conseils en matière commerciale, financière, fiscale, juridique, technique, toutes opérations financières et comptables y compris dans le domaine immobilier en conformité avec la LFAIE;
détention de participations et financement, conseil en matière d'investissements, d'infrastructures, et de gestion d'actifs;
courtage et négoce de matières premières et de contrats à terme, leur stockage, transport et distribution, toutes activités et services y relatifs (cf. statuts pour but complet).
Communication aux actionnaires:
lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 01.03.2016. Selon déclaration du 01.03.2016, il est renoncé à un contrôle restreint. KPMG SA n'est plus organe de révision.
Publication number: 6818202, Commercial Registry Office Geneva, (660)
BBGI Asset Management SA, à Genève, CH-660-1985006-0 (FOSC du 21.01.2011, p. 8/5997476). Zanella Christian et Bischoff Victor ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Hit list
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