• BP2M HOLDING SA

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    Register number: CH-621.3.008.680-3
    Sector: Operation of investment companies

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About BP2M HOLDING SA

    • BP2M HOLDING SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Etoy.
    • The management consists of one person. The company was founded on 08.01.2014.
    • The most recent commercial register change was made on 29.07.2025. You can find all changes under «Notifications».
    • The company's UID is CHE-394.669.985.
    • There are 14 other active companies registered at the same address. These include: AquaMatters SA, ECOLE MONTESSORI LA CÔTE Sàrl, Embion Technologies SA.

    Management (1)

    newest board members

    Philippe Thévenot

    newest authorized signatories

    Philippe Thévenot

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Détention et gestion de participations financières; la société peut assister ses compagnies affiliées en matière de comptabilité et de gestion administrative (cf statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: BP2M 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 250729/2025 - 29.07.2025
    Categories: Change of company address

    Publication number: HR02-1006397147, Commercial Registry Office Vaud, (550)

    BP2M HOLDING SA, à Rolle, CHE-394.669.985 (FOSC du 06.09.2016, p. 0/3040211). Statuts modifiés le 21.07.2025. Siège transféré à Etoy.

    Nouvelle adresse:
    En Courta Rama 10, 1163 Etoy.

    Nouvelles communications aux actionnaires:
    par lettre ou par courriel. La clause relative à l'apport en nature et reprise de biens a été abrogée conformément à l'art. 634 al. 4 CO.

    SOGC 172/2016 - 06.09.2016
    Categories: Change of company address

    Publication number: 3040325, Commercial Registry Office Valais, (621)

    BP2M HOLDING SA, à Saxon, CHE-394.669.985, société anonyme (No. FOSC 9 du 15.01.2014, Publ. 1286995). Radiation d'office par suite de transfert du siège social à Rolle.

    SOGC 172/2016 - 06.09.2016
    Categories: Change of company address

    Publication number: 3040211, Commercial Registry Office Vaud, (550)

    BP2M HOLDING SA, précédemment à Saxon, CHE-394.669.985 (FOSC du 15.01.2014, p. 0/1286995). Siège transféré à Rolle.

    Nouvelle adresse:
    La Pièce 5, 1180 Rolle. Statuts modifiés le 11 août 2016.

    Hit list

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