• BPG Conseil Sàrl

    GE
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    Register number: CH-660.3.877.017-9
    Sector: Services regarding management consulting

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0
    c/o VALLEA SA, Société Fiduciaire
    Rue Du-Roveray 20
    1207 Genève
    Neighbourhood

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    About BPG Conseil Sàrl

    • BPG Conseil Sàrl in Genève is a Limited liability company from the sector «Services regarding management consulting». BPG Conseil Sàrl is active.
    • The company was founded on 21.12.2017 and has one person in its management.
    • The company has last changed their commercial register entry on 01.12.2020, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-269.946.253.
    • AGENCE DU LAC SA, Association YPO North Star Integrated (YPONSI), Best Oil (Switzerland) SA have the same address as BPG Conseil Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Conseil en stratégie, conseil et assistance en gestion de patrimoine mobilier et immobilier (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)

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    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BPG Conseil Sàrl

    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 201201/2020 - 01.12.2020
    Categories: Change of company address

    Publication number: HR02-1005036516, Commercial Registry Office Geneva, (660)

    BPG Conseil Sàrl, à Genève, CHE-269.946.253 (FOSC du 13.09.2018, p. 0/1004455222).

    Nouvelle adresse:
    Rue Du-Roveray 20, c/o VALLEA SA, Société Fiduciaire, 1207 Genève.

    SOGC 180913/2018 - 13.09.2018
    Categories: Change in management

    Publication number: HR02-1004455222, Commercial Registry Office Geneva, (660)

    BPG Conseil Sàrl, à Genève, CHE-269.946.253 (FOSC du 28.12.2017, p. 0/3960277). Pelloud Marc n'est plus gérant;
    ses pouvoirs sont radiés. L'associé Ruiz-Busquets Martinez Alejandro, jusqu'ici président, reste seul gérant et continue à signer individuellement.

    SOGC 251/2017 - 28.12.2017
    Categories: Company foundation

    Publication number: 3960277, Commercial Registry Office Geneva, (660)

    BPG Conseil Sàrl, à Genève, rue Michel-Chauvet 4, 1208 Genève, CHE-269.946.253. Nouvelle société à responsabilité limitée. Statuts du 19.12.2017.

    But:
    conseil en stratégie, conseil et assistance en gestion de patrimoine mobilier et immobilier (cf. statuts pour but complet).

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts.

    Capital:
    CHF 20'000.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux associés:
    par écrit, par fax ou par courriel.

    Associé:
    Ruiz-Busquets Martinez Alejandro, d'Espagne, à Genève, pour 200 parts de CHF 100.

    Gérants:
    l'associé Ruiz-Busquets Martinez Alejandro, président, et Pelloud Marc, de Schaffhouse, à Genève, tous deux avec signature individuelle. Selon déclaration du 19.12.2017, il est renoncé à un contrôle restreint.

    Hit list

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