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AG Genève ActiveLast change · 19 December 2025
BG CAPITAL SA
CHE322580889Rue De-CANDOLLE 34, 1205 Genève
1
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AI summary
BG CAPITAL SA is a Swiss AG based in Genève, active in the commercial register.▍
Company analysis
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BG CAPITAL SA, AG · Genève · Genève
Share capitalCHF 100'000
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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
la prise de participations directes et indirectes dans toutes sociétés, dans le sens d'une société holding, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Register timeline
Recent commercial-register publications (SOGC).
- 19 December 2025Capital change
BG CAPITAL SA , à Meyrin , CHE-322.580.889 (FOSC du 12.03.2021, p. 0/1005123171). Nouveau siège: Genève , Rue De-CANDOLLE 34, 1205 Genève. Communication aux actionnaires: par courrier ou courriel. Nouveaux statuts du 11.12.2025.
- 12 March 2021Capital changeAddress change
BG CAPITAL SA , à Meyrin , CHE-322.580.889 (FOSC du 29.11.2017, p. 0/3900145). Nouvelle adresse: Route de Pré-Bois 14, 1216 Cointrin.
- 29 November 2017Capital changeSignatory change
BG CAPITAL SA , à Meyrin , avenue Louis-Casaï 51, c/o DAVIDSON CONSULTING SWITZERLAND SARL, 1216 Cointrin, CHE-322.580.889 . Nouvelle société anonyme. Statuts du 22.11.2017. But: la prise de participations directes et indirectes dans toutes sociétés, dans le s
People and mandates
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<a href="https://regista.ch/research/c/CHE322580889" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE322580889" 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 30 July 2026.