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About BBGI SA
- BBGI SA in Genève is a Company limited by shares (AG) from the sector «Services regarding management consulting». BBGI SA is active.
- The company was founded on 29.08.2006 and has 2 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.08.2021.
- In the commercial register the company BBGI SA is registered under the UID CHE-113.078.940.
- There are 87 other active companies registered at the same address. These include: ACTIONS EN SANTE PUBLIQUE, Alliance Française de Genève, Andrew Labs 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
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.