Reports for BPB Holdings SA
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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».
- There are 5 active persons registered in the management.
- The company has last changed their commercial register entry on 09.09.2024, under «Notifications» you will find all changes.
- BPB Holdings SA is registered in the Canton of GE under the UID CHE-102.157.127.
- The address is identical with 3 other active companies. These include: Barclays Bank (Suisse) SA, Barclays Switzerland Services SA, Caisse de pensions de Barclays Bank (Suisse) SA.
Management (5)
newest board members
newest authorized signatories
Daniel Keith Bower,
Ida Floor Aguiar,
Sabina Elisabeth Wespi Gaillard,
Hannah Wood,
Bryan Pietersma
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: HR02-1006125387, 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.
Publication number: 3612375, Commercial Registry Office Geneva, (660)
BPB Holdings SA, à Chêne-Bougeries, CHE-102.157.127 (FOSC du 02.03.2016, p. 0/2700089). McRae Warren n'est plus administrateur;
ses pouvoirs sont radiés. L'administratrice Wood Hannah, nommée présidente, continue à signer collectivement à deux. Love Mark est nommé administrateur avec signature collective à deux;
sa procuration est radiée.
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.