• Sage Bidco SA

    GE
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    Register number: CH-020.3.052.669-3
    Sector: Operation of other financial institutions

    Age of the company

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o DSS Sustainable Solutions Holding SA
    Chemin Jean-Baptiste Vandelle 3A
    1290 Versoix
    Neighbourhood

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    About Sage Bidco SA

    • Sage Bidco SA is a Company limited by shares (AG) with its legal headquarters in Versoix. Sage Bidco SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management consists of 4 persons. The company was founded on 01.02.2023.
    • The most recent commercial register change was made on 16.06.2025. You can find all changes under «Notifications».
    • Sage Bidco SA is registered in the Canton of GE under the UID CHE-423.868.371.
    • On the same address there are 27 other active companies registered. These include: Cabinet Fiduciaire, François Zurcher, Candor Wealth Management SA, Careernomics SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    D'acquérir, de détenir, de gérer et d'aliéner des participations en Suisse et à l'étranger. La société peut créer des filiales et des succursales. La société peut acquérir, détenir et aliéner des immeubles et des droits de propriété intellectuelle. La société peut exécuter toutes opérations commerciales, financières ou autres qui sont en rapport direct ou indirect avec son but social. La société peut accorder des prêts et d'autres financements directs ou indirects à des sociétés du groupe et à des tiers, y compris à ses actionnaires (directs et indirects) ainsi qu'aux sociétés des groupes de ces derniers, et fournir des sûretés de tous types pour leurs engagements, y compris par le biais de gages ou de transferts fiduciaires d'actifs de la société ou de garanties de tous types, à titre onéreux ou non.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RSM Audit Switzerland SA
    Genève 21.12.2023

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    Former auditor (1)
    Name City Since Until
    Grant Thornton AG, succursale à Genève
    Genève 03.03.2023 20.12.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Sage Bidco Ltd
    • Sage Bidco AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sage Bidco 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

    SOGC 250616/2025 - 16.06.2025
    Categories: Change in management

    Publication number: HR02-1006357346, Commercial Registry Office Geneva, (660)

    Sage Bidco SA, à Versoix, CHE-423.868.371 (FOSC du 08.05.2024, p. 0/1006028312). Signature collective à deux a été conférée à Bertora Claudio, d'Italie, à Londres, GBR.

    SOGC 240508/2024 - 08.05.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006028312, Commercial Registry Office Geneva, (660)

    Sage Bidco SA, à Versoix, CHE-423.868.371 (FOSC du 21.12.2023, p. 0/1005917830). Kral Vladimir n'est plus administrateur;
    ses pouvoirs sont radiés. Cuttler Emma, d'Australie, à Versoix, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Fratila Angela, de et à Tannay.

    Nouvelle adresse:
    Chemin Jean-Baptiste Vandelle 3A, c/o DSS Sustainable Solutions Switzerland SA, 1290 Versoix.

    SOGC 231221/2023 - 21.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005917830, Commercial Registry Office Geneva, (660)

    Sage Bidco SA, à Versoix, CHE-423.868.371 (FOSC du 20.06.2023, p. 0/1005773516). Grant Thornton AG (CHE-153.284.948) n'est plus organe de révision.

    Nouvel organe de révision:
    RSM Audit Switzerland SA (CHE-112.665.603), à Genève.

    Hit list

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