Reports for B&G Holding Sàrl
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Economic information
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Payment collection information
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Company dossier as PDF
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About B&G Holding Sàrl
- B&G Holding Sàrl is a Limited liability company with its legal headquarters in Bôle. B&G Holding Sàrl belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company B&G Holding Sàrl consists of 5 persons.
- 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 30.05.2024.
- The reported UID is the following: CHE-418.344.323.
- Companies with the same address as B&G Holding Sàrl: b-next group SA, b-next immo SA, BBN Spindles SA.
Commercial register information
Entry in the commercial register
14.07.2020
Legal form
Limited liability company
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.4.121.496-2
UID/VAT
CHE-418.344.323
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et aliénation de participations à toutes sociétés industrielles, commerciales ou financières en Suisse et à l'étranger, ainsi que la gestion de telles participations et le financement de sociétés filiales; à l'exclusion de toutes opérations prohibées par la Loi fédérale du 16 décembre 1983 sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet, cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO SA | Epalinges | 30.05.2024 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Expertis Fiduciaire SA | Val-de-Ruz | 28.07.2022 | 29.05.2024 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: B&G Holding Sàrl
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: HR02-1006044412, Commercial Registry Office Neuenburg, (645)
B&G Holding Sàrl, à Milvignes, CHE-418.344.323 (FOSC du 28.07.2022, p. 0/1005531443). "Expertis Fiduciaire SA" (CHE-145.992.463) n'est plus organe de révision.
Organe de révision:
"BDO SA" (CHE-347.141.454), succursale à Epalinges.
Publication number: HR02-1005531443, Commercial Registry Office Neuenburg, (645)
B&G Holding Sàrl, à Milvignes, CHE-418.344.323 (FOSC du 23.05.2022, p. 0/1005480328). Radiation de la mention selon laquelle la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Organe de révision:
"Expertis Fiduciaire SA" (CHE-145.992.463), à Val-de-Ruz.
Publication number: HR02-1005480328, Commercial Registry Office Neuenburg, (645)
B&G Holding Sàrl, à Milvignes, CHE-418.344.323 (FOSC du 04.11.2021, p. 0/1005327068). L'associée "b-next group Sàrl" (CHE-311.046.261) a cédé 30 de ses 180 parts sociales de CHF 100 à "3132 SA" (CHE-449.962.617), à Neuchâtel, nouvelle associée. Stoppa Ludovic, de Chiasso, à Neuchâtel, est gérant avec signature collective à deux.
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.