BPM SWITZERLAND SA in Genève · Regista

AG Genève ActiveLast change · 4 June 2026

BPM SWITZERLAND SA

CHE238624090Rue de Jargonnant 2, 1207 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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BPM SWITZERLAND SA is a Swiss AG based in Genève, active in the commercial register.▍

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BPM SWITZERLAND SA, AG · Genève · Genève

Share capitalCHF 10'000'000

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CHF 29 / month

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Real Estate

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Company details

Legal form: AG
Seat: Genève
Canton: Genève
Share capital: CHF 10'000'000
Status: Active

Sectors

Real EstateFinance / Fintech

Registered purpose

les opérations se rapportant directement ou indirectement à la prise de participations, sous quelque forme que ce soit, dans toutes sociétés ou entreprises, suisses ou étrangères, ainsi que l'administration, la gestion, le contrôle et la mise en valeur de ces participations et des entreprises qui en dépendent. S'agissant de participations…

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Capital history

Nominal capital as published in the register since 2023 (earliest available publication).

4 June 2026Struck offManagement changeSignatory change
BPM SWITZERLAND SA , à Genève , CHE-238.624.090 (FOSC du 16.04.2025, p. 0/1006311360). Coulaud Jean-Philippe n'est plus administrateur; ses pouvoirs sont radiés. Schmutz Thomas Johann, de Bösingen, à Mont-Vully, délégué, et Bozzo Luca, de Cologny, à Vandoeuvre
16 April 2025Capital change
BPM SWITZERLAND SA , à Genève , CHE-238.624.090 (FOSC du 19.07.2024, p. 0/1006089728). Augmentation ordinaire du capital-actions porté de CHF 5'000'000 à CHF 10'000'000 par l'émission de 50'000 actions de CHF 100, nominatives, liées selon statuts, entièrement
19 July 2024Capital change
BPM SWITZERLAND SA , à Genève , CHE-238.624.090 (FOSC du 15.07.2024, p. 0/1006084998). Augmentation ordinaire du capital-actions porté de CHF 1'000'000 à CHF 5'000'000, par l'émission de 40'000 actions de CHF 100, nominatives, liées selon statuts, entièrement
15 July 2024Struck offManagement changeSignatory change
BPM SWITZERLAND SA , à Genève , CHE-238.624.090 (FOSC du 15.02.2023, p. 0/1005679453). Coulaud Jean-Philippe jusqu'ici avec une signature individuelle signe désormais collectivement à deux. Abt Tobias, de Bretzwil, à Freienbach, est membre du conseil d'adminis
15 February 2023Capital changeSignatory change
BPM SWITZERLAND SA , à Genève , Rue de Jargonnant 2, c/o N.A.T. Services SA, 1207 Genève, CHE-238.624.090 . Nouvelle société anonyme. Statuts du 02.02.2023. But: les opérations se rapportant directement ou indirectement à la prise de participations, sous quelq

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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.