Reports for BPGCI SA
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About BPGCI SA
- BPGCI SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.06.2023.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.287.682.
- Next to the company BPGCI SA there are 6 other active companies with an identical address. These include: Arcagest SA, Confisor SA, ENGOLO NGO NLEND.
Commercial register information
Entry in the commercial register
24.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.494.001-9
UID/VAT
CHE-109.287.682
Sector
Management of real estate portfolio properties
Purpose (Original language)
Promotion et gestion commerciale et immobilière, exploitation d'une entreprise générale de construction et entretien d'immeubles, activité liée aux conseils commerciaux, juridiques, financiers ainsi qu'en matière d'assurance, de courtage et de services fiduciaires, à l'exclusion de toute acquisition assujettie à la LFAIE.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Meyer SA | Genève | 18.06.2014 | 16.01.2017 | |
| Fiduciaire Jean-Claude Meyer | Genève | 05.10.2010 | 19.02.2014 | |
| KPJH Fidelity SA, en liquidation | Genève | <2004 | 04.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BPGCI 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: HR02-1005774615, Commercial Registry Office Geneva, (660)
BPGCI SA, à Genève, CHE-109.287.682 (FOSC du 04.10.2021, p. 0/1005304562). Liebich Friedrich n'est plus administrateur;
ses pouvoirs sont radiés. Liebich Ferdinand Georg, de Genève, à Orbe, est administrateur unique avec signature individuelle.
Publication number: HR02-1005304562, Commercial Registry Office Geneva, (660)
BPGCI SA, à Genève, CHE-109.287.682 (FOSC du 13.09.2018, p. 0/1004455223). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts. Nouveaux statuts du 23.04.2021.
Publication number: HR02-1004455223, Commercial Registry Office Geneva, (660)
BPGCI SA, à Genève, CHE-109.287.682 (FOSC du 05.05.2017, p. 0/3505869). de Mérey Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Liebich Friedrich, de et à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue du Môle 31, 1201 Genève.
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.