• BFGB SA

    GE
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    Register number: CH-660.0.097.000-0
    Sector: Fiduciary services

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BFGB SA

    • BFGB SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
    • The company was founded on 11.01.2000 and has one person in its management.
    • The company has last modified its commercial register entry on 19.02.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-105.366.437.
    • On the same address as BFGB SA there are 7 other active companies registered. These include: De Voivoda SA, LÌMES Sàrl, MANAGEMENT INNOVATION INTERNATIONAL SA.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Conseils, services et expertises en matière comptable, fiscale et de gestion d'entreprise, exécution de mandats fiduciaires, constitution et administration de sociétés et toutes activités entrant dans le cadre d'une fiduciaire.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Russell Bedford Audit Genève SA
    Genève <2004 19.12.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: BFGB 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 210219/2021 - 19.02.2021
    Categories: Change in capital

    Publication number: HR02-1005106091, Commercial Registry Office Geneva, (660)

    BFGB SA, à Genève, CHE-105.366.437 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 08.02.2021.

    SOGC 248/2012 - 20.12.2012
    Categories: Change of auditors

    Publication number: 6986086, Commercial Registry Office Geneva, (660)

    BFGB SA, à Genève, CH-660-0097000-0 (FOSC du 01.06.2001, p. 4154).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 12.12.2012. Selon déclaration du 12.12.2012, il est renoncé à un contrôle restreint. Audiconsult SA n'est plus organe de révision.

    SOGC 105/2001 - 01.06.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    BFGB SA, à G e n è v e , conseils, services et expertises en matière comptable, etc. (FOSC du 17.01.2000, p. 0337). Bonzanigo Giancarlo n'est plus administrateur;
    ses pouvoirs sont radiés. Bonzanigo Gianfranco, de Bellinzone, à Genève, est administrateur unique avec signature individuelle.

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