Bergenstjerna Consulting SA in Genève · Regista

AG Genève ActiveLast change · 24 March 2026

Bergenstjerna Consulting SA

CHE109871289rue du Purgatoire 3, 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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Bergenstjerna Consulting SA is a Swiss AG based in Genève, active in the commercial register.▍

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Bergenstjerna Consulting SA, AG · Genève · Genève

Share capitalCHF 100'000

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CHF 29 / month

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Company details

Legal form: AG
Seat: Genève
Canton: Genève
Share capital: CHF 100'000
Status: Active

Sectors

Professional Services

Registered purpose

Fourniture de conseils dans le domaine de l'assurance, de la réassurance de sociétés ou de sociétés d'un groupe, dans tous domaines se rapportant aux risques liés au management et aux structures de sociétés, dans le domaine du risk management pour des producteurs ou investisseurs dans le secteur de l'électricité.

Register timeline

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24 March 2026Struck offIn liquidation
Bergenstjerna Consulting SA , à Genève , CHE-109.871.289 (FOSC du 12.03.2026, p. 0/1006594915). Par décision du 13.03.2026, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 09.02.2026. De ce fait, la dissolution de la société est
12 March 2026Struck offIn liquidation
Bergenstjerna Consulting SA, en liquidation , à Genève , CHE-109.871.289 (FOSC du 24.02.2026, p. 0/1006578791). Par décision du 03.03.2026, la Cour de justice a accordé la suspension de l'effet exécutoire attaché au jugement de faillite du 09.02.2026 ainsi que
24 February 2026Struck offIn liquidation
Bergenstjerna Consulting SA , à Genève , CHE-109.871.289 (FOSC du 14.08.2025, p. 0/1006409036). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 09.02.2026, avec effet à partir du 09.02.2026 à 14:15. Par
14 August 2025Struck offManagement change
Bergenstjerna Consulting SA , à Genève , CHE-109.871.289 (FOSC du 30.11.2020, p. 0/1005035288). Charmillot Claude n'est plus administrateur; ses pouvoirs sont radiés. Bergenstjerna Johan est désormais administrateur unique.
30 November 2020Capital change
Bergenstjerna Consulting SA , à Genève , CHE-109.871.289 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 10'000 actions de CHF 10, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 100'000, entièrement libéré, divisé en 10'000 actions de CH

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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.