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About BGG HOLDING SA
- BGG HOLDING SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». BGG HOLDING SA is active.
- The management has one active person registered.
- The company has last modified its commercial register entry on 06.09.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.135.453.
Commercial register information
Entry in the commercial register
19.08.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.298.978-6
UID/VAT
CHE-103.135.453
Sector
Operation of other financial institutions
Purpose (Original language)
Détention de participations dans des sociétés suisses et étrangères, à l'exclusion des opérations soumises à la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 19.06.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 11.07.2011 | 18.06.2018 | |
Other company names
Past and translated company names
- SAGI, Société Anonyme de Gestion et d'Investissements
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BGG 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
Publication number: HR02-1006124345, Commercial Registry Office Geneva, (660)
BGG HOLDING SA, à Genève, CHE-103.135.453 (FOSC du 18.07.2024, p. 0/1006088566).
Nouvelle adresse:
Route de Florissant 89A, 1206 Genève.
Publication number: HR02-1006088566, Commercial Registry Office Geneva, (660)
BGG HOLDING SA, à Genève, CHE-103.135.453 (FOSC du 02.11.2021, p. 0/1005325483). Division des 100'000 actions de CHF 50, nominatives en 5'000'000 actions de CHF 1, nominatives. Réduction du capital-actions de CHF 5'000'000 à CHF 100'000 par annulation de 4'900'000 actions de CHF 1, nominatives, et remboursement aux actionnaires.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.04.2024 et modifiés le 27.06.2024.
Publication number: SR05-0000005901, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 24.04.2024 Visible par le public jusqu¿au: 24.04.2027 Numéro de publication: Entité de publication Christ, Gregorc & de Candolle, Rue Rodolphe-Toepffer 5, 1206 Genève Appel aux créanciers Société anonyme : réduction du capital-actions BGG HOLDING SA Organisation concernée: BGG HOLDING SA CHE-103.135.453 Cours de Rive 4
Point de contact: BGG HOLDING SA Rue Toepffer 15
Hit list
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