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About BPI (Suisse) SA
- BPI (Suisse) SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fund management». BPI (Suisse) SA is active.
- The management of the company BPI (Suisse) SA consists of 7 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.03.2025.
- The company is registered in the commercial register GE under the UID CHE-109.549.764.
Management (7)
newest board members
newest authorized signatories
Xavier José Gonçalo Teixeira,
Alvaro Hermida Santos,
Maurice Turrettini,
Pedro Manuel Patricio De Barros Soares Da Silva,
Pedro Manuel Valério Sitima
Commercial register information
Entry in the commercial register
15.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.750.002-4
UID/VAT
CHE-109.549.764
Sector
Fund management
Purpose (Original language)
Activités dans le domaine de la gestion de fortune d'avoirs déposés auprès de banques et de négociants en valeurs mobilières, de même que toutes activités de conseil en placement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 31.05.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 24.05.2004 | 30.05.2019 | |
| Arthur Andersen SA | Meyrin | <2004 | 23.05.2004 | |
Other company names
Past and translated company names
- BPI Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BPI (Suisse) 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: HR02-1006289072, Commercial Registry Office Geneva, (660)
BPI (Suisse) SA, à Genève, CHE-109.549.764 (FOSC du 07.10.2024, p. 0/1006147749).
Nouvelle adresse:
Chemin Bram-Van-Velde 13, 1206 Genève.
Publication number: HR02-1006147749, Commercial Registry Office Geneva, (660)
BPI (Suisse) SA, à Genève, CHE-109.549.764 (FOSC du 30.09.2024, p. 0/1006141718). Allende Fernandez Victor Manuel n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006141718, Commercial Registry Office Geneva, (660)
BPI (Suisse) SA, à Genève, CHE-109.549.764 (FOSC du 16.11.2023, p. 0/1005887033). Patricio De Barros Soares Da Silva Pedro Manuel est maintenant domicilié à Arcozelo, PRT, Teixeira Xavier José Gonçalo, directeur, est nommé directeur général avec signature collective à deux.
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.