Reports for BCN CORPORATION INVESTMENTS SA
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About BCN CORPORATION INVESTMENTS SA
- BCN CORPORATION INVESTMENTS SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management of the company BCN CORPORATION INVESTMENTS SA consists of 4 persons. The foundation of the company took place on 18.12.2013.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.07.2025.
- The UID registered in the commercial register of GE is CHE-478.533.342.
- There are 85 other active companies registered at the same address. These include: ACTIONS EN SANTE PUBLIQUE, Alliance Française de Genève, Andrew Labs SA.
Management (4)
newest board members
Antonio Carfagno,
Victor-Manuel Casa,
Jacques Gérard Bruno Trächsel,
David Jimenez Peña
newest authorized signatories
Antonio Carfagno,
Victor-Manuel Casa,
Jacques Gérard Bruno Trächsel,
David Jimenez Peña
Commercial register information
Entry in the commercial register
18.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.431.013-6
UID/VAT
CHE-478.533.342
Sector
Operation of other financial institutions
Purpose (Original language)
Acquérir, détenir et gérer des participations dans des entreprises en Suisse et à l'étranger, à l'exclusion de toute participation immobilière en Suisse (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 05.08.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Marlyse Liniger | Borex | 23.12.2013 | 04.08.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BCN CORPORATION INVESTMENTS 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: HR02-1006378942, Commercial Registry Office Geneva, (660)
BCN CORPORATION INVESTMENTS SA, à Genève, CHE-478.533.342 (FOSC du 11.01.2021, p. 0/1005070791).
Fusion:
Reprise des actifs et passifs de Cergue Investissements Immobiliers SA, à Genève (CHE-109.686.272), selon contrat de fusion du 27.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 4'016'581.05, des passifs envers les tiers de CHF 81'848.36, soit un actif net de CHF 3'934'732.69. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005070791, Commercial Registry Office Geneva, (660)
BCN CORPORATION INVESTMENTS SA, à Genève, CHE-478.533.342 (FOSC du 17.08.2020, p. 0/1004959293). Rao Mario n'est plus administrateur;
ses pouvoirs sont radiés. Carfagno Antonio, d'Italie, à Bellevue, est membre et secrétaire du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004959293, Commercial Registry Office Geneva, (660)
BCN CORPORATION INVESTMENTS SA, à Genève, CHE-478.533.342 (FOSC du 05.08.2019, p. 0/1004689963).
Adresse actuelle:
Place de Longemalle 1, c/o MN & Associés SA, 1204 Genève.
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.