BRUNSCHWIG HOLDING SA in Genève · Regista

AG Genève ActiveLast change · 1 April 2026

BRUNSCHWIG HOLDING SA

CHE105846217Rue du Marché 34, 1204 Genève

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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AI summary

BRUNSCHWIG HOLDING SA is a Swiss AG based in Genève, active in the commercial register.▍

Company analysis

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BRUNSCHWIG HOLDING SA, AG · Genève · Genève

Share capitalCHF 15'000'000

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Finance / Fintech

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Company details

Legal form: AG
Seat: Genève
Canton: Genève
Share capital: CHF 15'000'000
Status: Active

Sectors

Finance / Fintech

Registered purpose

participation à toutes sociétés ou entreprises, particulièrement du groupe Bon Génie-Grieder; gestion de ses participations; exploitation des droits du groupe Bon Génie-Grieder relevant de la propriété intellectuelle et la gestion de sa trésorerie. La société n'aura en Suisse que l'activité nécessaire à son administration.

Register timeline

Recent commercial-register publications (SOGC).

1 April 2026Register update
BRUNSCHWIG HOLDING SA , à Genève , CHE-105.846.217 (FOSC du 07.04.2022, p. 0/1005445969). Adjonction du numéro postal d'acheminement et de la localité postale: 1204 Genève.
7 April 2022Management changeSignatory change
BRUNSCHWIG HOLDING SA , à Genève , CHE-105.846.217 (FOSC du 02.05.2018, p. 0/4208055). Signature collective à deux, avec un administrateur a été conférée à Brünschwig Loïc, de Genève, à Vandoeuvres.
2 May 2018Struck offManagement change
BRUNSCHWIG HOLDING SA , à Genève , CHE-105.846.217 (FOSC du 20.10.2016, p. 0/3119433). Brunschwig Michel, décédé, et Brunschwig Jean-Marc ne sont plus administrateurs; leurs pouvoirs sont radiés. Les administrateurs Brunschwig Nicolas, jusqu'ici secrétaire, no
20 October 2016Register update
BRUNSCHWIG HOLDING SA , à Genève , CHE-105.846.217 (FOSC du 19.12.2013, p. 0/7225832). "BFB Société Fiduciaire Bourquin Frères et Béran SA" n'est plus organe de révision. Nouvel organe de révision: Unifid SA ( CHE-100.095.886 ), à Genève.

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.