Reports for BFGB SA
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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
Entry in the commercial register
11.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.097.000-0
UID/VAT
CHE-105.366.437
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.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Russell Bedford Audit Genève SA | Genève | <2004 | 19.12.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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.