BGG HOLDING SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.135.453
Calendar
Date of incorporation:
9/5/1978
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Office:
Genève
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Legal Form:
limited
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Capital:
100'000 actions de CHF 1, nominatives

Previous Company Names

  • SAGI, Société Anonyme de Gestion et d'Investissements

Management

Male

Anastasio Aleman

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Genève

Adm.

Signature individuelle

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OGH expertises comptables et fiscales SA

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Organe de révision

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Anastasio

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Commugny

Adm.

Signature individuelle

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Male

Franz Odermatt

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Chêne-Bougeries

Organe de révision

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OGH expertises comptables et fiscales SA

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Genève

Organe de révision

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Route de Florissant 89A, 1206 Genève
Additional addresses
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rue Toepffer 15
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Cours de Rive 4, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31726503.09.202406.09.20241006124345
41412515.07.202418.07.20241006088566
52636528.10.202102.11.20211005325483
61885030.07.202104.08.20211005264852
71682601.10.202006.10.20201004994050
81645112.09.201817.09.20181004457042
91091914.06.201819.06.20184299465
101112906.07.201111.07.20116248500

Company Purpose

détention de participations dans des sociétés suisses et étrangères, à l'exclusion des opérations soumises à la LFAIE.