Reports for BGN Industries & Resources SA
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About BGN Industries & Resources SA
- BGN Industries & Resources SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of investment companies».
- The management of the company BGN Industries & Resources SA consists of 3 persons. The foundation of the company took place on 04.07.2022.
- On the 26.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company BGN Industries & Resources SA is registered under the UID CHE-195.169.106.
- AIRA Holding SA, ALDEON HOLDING SA, ARESCO PROPERTY HOLDING SA have the same address as BGN Industries & Resources 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 investment companies
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
- BORLAS HOLDING Ltd
- BGN Industries & Resources 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.