BYPOL HOLDING SA in Genève · Regista

AG Genève ActiveLast change · 24 March 2026

BYPOL HOLDING SA

CHE298148012Rue Jean-Gabriel Eynard 8, 1205 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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BYPOL HOLDING SA is a Swiss AG based in Genève, active in the commercial register.▍

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BYPOL HOLDING SA, AG · Genève · Genève

Share capitalCHF 988'000

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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 988'000
Status: Active

Sectors

Finance / Fintech

Registered purpose

la société a pour but l'acquisition, la détention, l'administration et l'utilisation de participations des entreprises en Suisse et à l'étranger, à l'exclusion de participations dans des sociétés non cotées auprès d'une bourse suisse et ayant un but immobilier; elle pourra, en outre, effectuer, soit pour son compte, soit pour le compte de tiers,…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

Nominal capital as published in the register since 2022 (earliest available publication).

24 March 2026Struck offManagement change
BYPOL HOLDING SA , à Genève , CHE-298.148.012 (FOSC du 18.12.2025, p. 0/1006518261). Nussbaum Luan Yves n'est plus administrateur; ses pouvoirs sont radiés.
18 December 2025Capital change
BYPOL HOLDING SA , à Genève , CHE-298.148.012 (FOSC du 05.02.2025, p. 0/1006248699). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 988'000, soit d'un montant de CHF 888'000, par l'émission de 888 actions de CHF 1'000, nominatives, liées
5 February 2025Management changeSignatory change
BYPOL HOLDING SA , à Genève , CHE-298.148.012 (FOSC du 12.12.2024, p. 0/1006203569). Nussbaum Luan Yves, de Grosshöchstetten, à Genève, est membre vice-président du conseil d'administration avec signature collective à deux.
12 December 2024Register update
BYPOL HOLDING SA , à Genève , CHE-298.148.012 (FOSC du 29.08.2022, p. 0/1005549903). Communication aux actionnaires: par courrier simple ou courriel. Nouveaux statuts du 27.11.2024.
29 August 2022Capital changeManagement changePurpose update
BYPOL HOLDING SA [BYPOL HOLDING Ltd] , à Genève , Rue Jean-Gabriel Eynard 8, 1205 Genève, CHE-298.148.012 . Nouvelle société anonyme. Statuts du 18.08.2022. But: la société a pour but l'acquisition, la détention, l'administration et l'utilisation de participat

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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.