BPB Holdings SA, en liquidation

LimitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-102.157.127
Calendar
Date of incorporation:
10/1/1993
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Office:
Chêne-Bougeries
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Legal Form:
Limited
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Capital:
37'002 actions de CHF 100, nominatives

Previous Company Names

  • BPB Holdings SA

Management

Female

Sabina Wespi

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Prangins

Adm. présidente liquidatrice

Signature collective à 2

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Male

James McClymont

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Cologny

Adm. liquidateur

Signature collective à 2

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Male

Bryan Pietersma

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Genève

Adm. liquidateur

Signature collective à 2

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Female

Laetitia

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Ornex, FR

Adm. liquidatrice

Signature collective à 2

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KPMG SA

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Organe de révision

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Female

Ida Floor

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Veigy-Foncenex, FR

Signature collective à 2

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Address & Locations

Primary Address

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chemin de Grange-Canal 18-20, 1224 Chêne-Bougeries
Additional addresses
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rue d'Italie 10, c/Barclays Bank (Suisse) SA

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21641424.06.202629.06.20261006691721
31699413.08.202518.08.20251006411241
41738504.09.202409.09.20241006125387
51429015.08.201718.08.20173704159
61115726.06.201729.06.20173612375
7349426.02.201602.03.20162700089
81010423.06.201526.06.20152232537
9382706.03.201511.03.20152035989
101320208.08.201413.08.20141661269

Company Purpose

financement et participation à toutes sociétés et entreprises financières, industrielles ou commerciales, principalement à l'étranger.