Reports for BPR Conseils et Gestion SA
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About BPR Conseils et Gestion SA
- BPR Conseils et Gestion SA in Genève is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». BPR Conseils et Gestion SA is active.
- BPR Conseils et Gestion SA was founded on 07.11.1996.
- The last commercial register change was made on 17.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company BPR Conseils et Gestion SA is the following: CHE-103.530.134.
- Next to the company BPR Conseils et Gestion SA there are 16 other active companies with an identical address. These include: 1907 PRESTIGE CAPITAL REAL ESTATE SA, Altrolato, Romain Peltier, Christelle Viscaino.
Commercial register information
Entry in the commercial register
07.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.709.996-9
UID/VAT
CHE-103.530.134
Sector
Services for banks and credit institutions
Purpose (Original language)
Conseil aux entreprises et aux particuliers, dans le domaine financier et de la gestion patrimoniale
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestofisa Sàrl en liquidation | Sion | <2004 | 18.08.2009 | |
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: BPR Conseils et Gestion 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: HR02-1006157092, Commercial Registry Office Geneva, (660)
BPR Conseils et Gestion SA, à Genève, CHE-103.530.134 (FOSC du 26.05.2021, p. 0/1005193323). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 03.10.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
forme écrite ou par courriel. Nouveaux statuts du 03.10.2024.
Publication number: HR02-1005193323, Commercial Registry Office Geneva, (660)
BPR Conseils et Gestion SA, à Genève, CHE-103.530.134 (FOSC du 07.07.2020, p. 0/1004931387). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004931387, Commercial Registry Office Geneva, (660)
BPR Conseils et Gestion SA, à Genève, CHE-103.530.134 (FOSC du 06.02.2020, p. 0/1004824512).
Adresse actuelle:
Boulevard Georges-Favon 14, 1204 Genève.
Hit list
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