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About BG CAPITAL SA
- BG CAPITAL SA with its legal headquarters in Cointrin is a Company limited by shares (AG) from the sector «Operation of other financial institutions». BG CAPITAL SA is active.
- There is one active person registered in the management.
- On the 12.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-322.580.889.
- There are 32 other active companies registered at the same address. These include: Ace Orga Labs Sàrl, ACE ORGA Sàrl, Acris Management SA.
Commercial register information
Entry in the commercial register
24.11.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.3.490.017-2
UID/VAT
CHE-322.580.889
Sector
Operation of other financial institutions
Purpose (Original language)
La prise de participations directes et indirectes dans toutes sociétés, dans le sens d'une société holding, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BG CAPITAL 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: HR02-1005123171, Commercial Registry Office Geneva, (660)
BG CAPITAL SA, à Meyrin, CHE-322.580.889 (FOSC du 29.11.2017, p. 0/3900145).
Nouvelle adresse:
Route de Pré-Bois 14, 1216 Cointrin.
Publication number: 3900145, Commercial Registry Office Geneva, (660)
BG CAPITAL SA, à Meyrin, avenue Louis-Casaï 51, c/o DAVIDSON CONSULTING SWITZERLAND SARL, 1216 Cointrin, CHE-322.580.889. Nouvelle société anonyme. Statuts du 22.11.2017.
But:
la prise de participations directes et indirectes dans toutes sociétés, dans le sens d'une société holding, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Genevois-Holtzinger Benoît, de France, à Genève, avec signature individuelle. Selon déclaration du 22.11.2017, il est renoncé à un contrôle restreint.