Reports for BPB Holdings SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About BPB Holdings SA
- BPB Holdings SA has its legal headquarters in Chêne-Bougeries, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 01.10.1993 and has 5 persons in its management.
- The most recent commercial register change was made on 18.08.2025. You can find all changes under «Notifications».
- The company's UID is CHE-102.157.127.
- There are 3 other active companies registered at the same address. These include: Barclays Bank (Suisse) SA, Barclays Switzerland Services SA, Caisse de pensions de Barclays Bank (Suisse) 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.