Reports for BGN ENERGY HOLDING SA
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About BGN ENERGY HOLDING SA
- BGN ENERGY HOLDING SA is a Company limited by shares (AG) with its legal headquarters in Genève. BGN ENERGY HOLDING SA belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company BGN ENERGY HOLDING SA consists of 2 persons. The foundation of the company took place on 29.06.2022.
- The most recent commercial register change was made on 08.02.2024. You can find all changes under «Notifications».
- BGN ENERGY HOLDING SA is registered in the Canton of GE under the UID CHE-438.546.054.
- Companies with the same address as BGN ENERGY HOLDING SA: BGN SA, BGN TRADING SA, KASE DEVELOPPEMENTS Sàrl.
Commercial register information
Entry in the commercial register
29.06.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.296.022-7
UID/VAT
CHE-438.546.054
Sector
Operation of investment companies
Purpose (Original language)
L'acquisition, la détention, l'administration et l'utilisation de participations des entreprises en Suisse et à l'étranger, à l'exclusion de participations dans des sociétés non cotées auprès d'une bourse suisse et ayant un but immobilier; la société peut effectuer, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales ou mobilières se rattachant directement ou indirectement à son but social; la société peut constituer des succursales et des filiales en Suisse et à l'étranger; dans le cadre de son but, la société peut également acquérir et détenir des biens immobiliers suisses ou des actions de sociétés ayant un but similaire et détenant des biens immobiliers suisses pour autant qu'ils aillent une affectation exclusivement commerciale ou industrielle.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 08.02.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 25.10.2023 | 07.02.2024 | |
Other company names
Past and translated company names
- BGN ENERGY HOLDING Ltd
- BANCHOR HOLDING SA
- BANCHOR HOLDING Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BGN ENERGY | 04.06.2024 | active | 07660/2024 |
Newest SOGC notifications: BGN ENERGY HOLDING 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: HR02-1005956713, Commercial Registry Office Geneva, (660)
BGN ENERGY HOLDING SA, à Genève, CHE-438.546.054 (FOSC du 25.10.2023, p. 0/1005869154). Ernst & Young SA (CHE-186.791.979) n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Publication number: HR02-1005869154, Commercial Registry Office Geneva, (660)
BGN ENERGY HOLDING SA, à Genève, CHE-438.546.054 (FOSC du 20.10.2023, p. 0/1005866101). Unifid SA (CHE-100.095.886) n'est plus organe de révision.
Nouvel organe de révision:
Ernst & Young SA (CHE-186.791.979), succursale à Lancy.
Publication number: HR02-1005866101, Commercial Registry Office Geneva, (660)
BGN ENERGY HOLDING SA, à Genève, CHE-438.546.054 (FOSC du 24.08.2023, p. 0/1005823301). Augmentation ordinaire du capital-actions porté de CHF 800'000 à CHF 12'290'000 par l'émission de 11'490 actions de CHF 1'000, nominatives, liées selon statuts et entièrement libérées par compensation de créance à hauteur de CHF 11'490'000.
Capital-actions:
CHF 12'290'000, entièrement libéré, divisé en 12'290 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier simple ou par courriel. Nouveaux statuts du 03.10.2023.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.