Reports for BPB Holdings SA
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About BPB Holdings SA
- BPB Holdings SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Chêne-Bougeries.
- The management consists of 5 persons. The company was entered in the trade register on the 01.10.1993.
- The commercial register entry of the company was last modified on 18.08.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company BPB Holdings SA is registered under the UID CHE-102.157.127.
- Barclays Bank (Suisse) SA, Barclays Switzerland Services SA, Caisse de pensions de Barclays Bank (Suisse) SA have the same address as BPB Holdings SA.
Management (5)
newest board members
Sabina Elisabeth Wespi Gaillard,
Bryan Pietersma,
James McClymont,
Laetitia Poudret Morelle
newest authorized signatories
Sabina Elisabeth Wespi Gaillard,
Bryan Pietersma,
James McClymont,
Laetitia Poudret Morelle,
Ida Floor Aguiar
Commercial register information
Entry in the commercial register
01.10.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.891.993-2
UID/VAT
CHE-102.157.127
Sector
Operation of other financial institutions
Purpose (Original language)
Financement et participation à toutes sociétés et entreprises financières, industrielles ou commerciales, principalement à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 18.08.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | <2004 | 17.08.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BPB Holdings 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: HR02-1006411241, Commercial Registry Office Geneva, (660)
BPB Holdings SA, à Chêne-Bougeries, CHE-102.157.127 (FOSC du 09.09.2024, p. 0/1006125387). Wood Hannah n'est plus administratrice;
ses pouvoirs sont radiés. Bower Daniel n'est plus administrateur;
ses pouvoirs sont radiés. Wespi Gaillard Sabina jusqu'ici directrice est maintenant administratrice et présidente. Pietersma Bryan est nommé administrateur avec signature collective à deux;
sa procuration est radiée. McClymont James, de Grande-Bretagne, à Cologny et Poudret ép. Morelle Laetitia, de France, à Ornex, FRA, sont membres du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1006125387, Commercial Registry Office Geneva, (660)
BPB Holdings SA, à Chêne-Bougeries, CHE-102.157.127 (FOSC du 18.08.2017, p. 0/3704159). Love Mark n'est plus administrateur;
ses pouvoirs sont radiés. Signature collective à deux a été conférée à Wespi Gaillard Sabina, nommée directrice;
sa procuration est radiée. Bower Daniel, de Grande-Bretagne, à Plan-les-Ouates, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Floor Aguiar Ida, de Genève, à Veigy-Foncenex, FRA.
Publication number: 3704159, Commercial Registry Office Geneva, (660)
BPB Holdings SA, à Chêne-Bougeries, CHE-102.157.127 (FOSC du 29.06.2017, p. 0/3612375). PricewaterhouseCoopers SA (CH-660-1784998-4) n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-269.292.664), succursale de Genève.
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.