BH-3780 Holding SA in Genève · Regista

AG Genève ActiveLast change · 1 July 2026

BH-3780 Holding SA

CHE143472595Rue du Rhône 23, 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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BH-3780 Holding SA is a Swiss AG based in Genève, active in the commercial register.▍

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BH-3780 Holding SA, AG · Genève · Genève

Share capitalCHF 100'000

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CHF 29 / month

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Finance / Fintech

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Company details

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

Sectors

Finance / Fintech

Registered purpose

Le but de la société est l'acquisition, la détention, la gestion et la cession de participations dans d'autres entreprises en Suisse et à l'étranger, les participations en Suisse pouvant être acquises, détenues, administrées et utilisées dans toutes entreprises sauf dans celles acquérant et détenant en Suisse des immeubles à affectation non…

Register timeline

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1 July 2026Address change
BH-3780 Holding SA , à Genève , CHE-143.472.595 (FOSC du 30.04.2026, p. 0/1006639580). Nouvelle adresse: Rue du Rhône 23, c/o RMG Suisse SA, 1204 Genève.
30 April 2026Management changeSignatory change
BH-3780 Holding SA , à Genève , CHE-143.472.595 (FOSC du 03.09.2025, p. 0/1006424285). Les administrateurs Pieyre Jean-Guillaume et Jean Romain signent désormais collectivement à deux; leurs pouvoirs sont modifiés en ce sens. Pasteau Frédéric, de Cologny, à Ny
3 September 2025Management changeSignatory change
BH-3780 Holding SA , à Genève , CHE-143.472.595 (FOSC du 21.08.2025, p. 0/1006414048). Pieyre Jean-Guillaume, de Genève, à Cologny, est membre président du conseil d'administration avec signature individuelle.
21 August 2025Capital changeSignatory change
BH-3780 Holding SA , à Genève , Rue du Rhône 23, c/o RMG THE RISK MANAGEMENT GROUP (SUISSE) SA, 1204 Genève, CHE-143.472.595 . Nouvelle société anonyme. Statuts du 04.08.2025. But: l'acquisition, la détention, la gestion et la cession de participations dans d'

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<a href="https://regista.ch/research/c/CHE143472595" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE143472595" width="320" height="72" alt="Swiss commercial register entry" /></a>

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