Reports for BGN Industries & Resources SA
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About BGN Industries & Resources SA
- BGN Industries & Resources SA is a Company limited by shares (AG) with its legal headquarters in Genève. BGN Industries & Resources SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company BGN Industries & Resources SA, entered in the trade register on the 04.07.2022, consists of 3 persons.
- The company has last modified its commercial register entry on 26.06.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-195.169.106.
- Companies with an identical address: AIRA Holding SA, ALDEON HOLDING SA, ARESCO PROPERTY HOLDING SA.
Commercial register information
Entry in the commercial register
04.07.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.332.022-0
UID/VAT
CHE-195.169.106
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisition, la détention, l'administration et l'utilisation de participations des entreprises en Suisse et à l'étranger, à l'exclusion de participations dans des sociétés non cotées après d'une bourse suisse et ayant un but immobilier. Elle pourra, en outre, effectuer, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales ou mobilières se rattachant directement ou indirectement à son but social. La société pourra constituer des succursales et des filiales en Suisse et à l'étranger. Dans le cadre de son but, la société peut également acquérir et détenir des biens immobiliers suisses ou des actions de sociétés ayant un but similaire et détenant des biens immobiliers suisses pour autant qu'ils aillent une affectation exclusivement commerciale ou industrielle.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 08.02.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 25.10.2023 | 07.02.2024 | |
Other company names
Past and translated company names
- BGN Industries & Resources Ltd
- BORLAS HOLDING Ltd
- BORLAS HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BGN Industries & Resources 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: HR02-1006367678, Commercial Registry Office Geneva, (660)
BORLAS HOLDING SA, à Genève, CHE-195.169.106 (FOSC du 05.02.2025, p. 0/1006248694).
Nouvelle raison sociale:
BGN Industries & Resources SA [BGN Industries & Resources Ltd]. Nouveaux statuts du 17.06.2025.
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.