• BGA Holding SA

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    Register number: CH-550.1.169.831-5
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

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    About BGA Holding SA

    • BGA Holding SA with its legal headquarters in Vevey is active. BGA Holding SA operates in the sector «Operation of investment companies».
    • The management of the company BGA Holding SA consists of 2 persons. The foundation of the company took place on 03.10.2016.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.10.2016.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-415.103.303.
    • On the same address there are 4 other active companies registered. These include: AC Architecture & Conseil Sàrl, B & G Réalisations SA, BGA Immobilier SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but l'acquisition, la détention, l'administration et la vente de toutes participations dans toutes sociétés, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: BGA Holding 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

    SOGC 194/2016 - 06.10.2016
    Categories: Company foundation

    Publication number: 3094491, Commercial Registry Office Vaud, (550)

    BGA Holding SA, à Vevey, rue des Tilleuls 2, 1800 Vevey, CHE-415.103.303. Nouvelle société anonyme.

    Statuts:
    27 septembre 2016.

    But:
    la société a pour but l'acquisition, la détention, l'administration et la vente de toutes participations dans toutes sociétés, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).

    Capital-actions:
    CHF 200'000, entièrement libéré, divisé en 200'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Apport en nature et reprise de biens selon contrat du 27 septembre 2016: 100 actions nominatives de CHF 1'000 de Brönnimann & Gottreux Architectes SA (CHE-114.406.722), à Vevey, 100 actions nominatives de CHF 1'000 de B & G Réalisations SA (CHE-116.098.695), à Vevey, et 52'000 actions nominatives de CHF 1 de BGA Immobilier SA (CHE-354.097.203), à Vevey, pour CHF 252'000;
    en contrepartie, il est remis 200'000 actions de CHF 1, le solde de CHF 52'000 constituant une créance de l'apporteur contre la société.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit, sous pli simple ou par courriel.

    Administration:
    Gottreux Pierre, de Bevaix, président, et Brönnimann Joël, de Wald (BE), tous deux à Blonay, avec signature individuelle. Selon déclaration du 27 septembre 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

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