B2DG Holding SA
Company Overview
Management
Christophe De Gennaro
Breganzona
Chairperson of the board
Individual signing authority
Christian Pellini
Mendrisio
Vice-chairperson of the board
Individual signing authority
Christophe Wagner
La Chaux-de-Fonds
Member and secretary of the board
Individual signing authority
François Billig
Delémont
President
Individual signing authority
Eric Breden
Mulhouse, FR
Member
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 693 | 15.05.2024 | 96 | 21.05.2024 | 1006036307 |
| 2 | 431 | 15.03.2024 | 56 | 20.03.2024 | 1005990807 |
| 3 | 1489 | 11.11.2020 | 223 | 16.11.2020 | 1005023946 |
| 4 | 1416 | 11.11.2019 | 221 | 14.11.2019 | 1004759920 |
| 5 | 310 | 26.02.2019 | 42 | 01.03.2019 | 1004578761 |
| 6 | 661 | 19.05.2014 | 98 | 22.05.2014 | 1516543 |
| 7 | 326 | 04.03.2011 | 48 | 09.03.2011 | 6068926 |
Company Purpose
Acquérir, gérer et vendre des participations majoritaires ou non, au capital-actions de sociétés industrielles et commerciales; exercer des mandats de gestion et d'administration liés aux participations et fournir tous services qui s'y rapportent, notamment une assistance administrative, financière et commerciale, exploiter des licences, brevets, marques et autres droits immatériels (cf. statuts pour but complet).