Britannia Holding Group SA in Genève · Regista

AG Genève ActiveLast change · 21 May 2026

Britannia Holding Group SA

CHE351074884rue de l'Athénée 34, 1206 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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Britannia Holding Group SA is a Swiss AG based in Genève, active in the commercial register.▍

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Britannia Holding Group 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

toute prestation de conseil aux entreprises en matière de gestion, d'organisation et stratégie de développement ainsi que tout conseil dans l'acquisition, l'aliénation, la détention et la gestion de participations dans toutes entreprises commerciales, financières ou industrielles en Suisse ou à l'étranger, ainsi que la prise de participations dans…

Register timeline

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21 May 2026Address change
Britannia Holding Group SA , à Genève , CHE-351.074.884 (FOSC du 09.12.2025, p. 0/1006508213). Nouvelle adresse: rue de l'Athénée 34, c/o Geneva Holding Company (GHC) SA, 1206 Genève.
9 December 2025Struck offManagement changeSignatory change
Britannia Holding Group SA , à Genève , CHE-351.074.884 (FOSC du 06.12.2024, p. 0/1006197914). Garcia Vincent Martin n'est plus administrateur; ses pouvoirs sont radiés. Hodges Rodney Simon, de Grande-Bretagne, à Ollon, est administrateur unique avec signature
6 December 2024Address change
Britannia Holding Group SA , à Genève , CHE-351.074.884 (FOSC du 03.10.2023, p. 0/1005851493). Nouvelle adresse: Place du Port 1, 1204 Genève.
3 October 2023Struck offManagement change
Britannia Holding Group SA , à Genève , CHE-351.074.884 (FOSC du 18.08.2022, p. 0/1005543580). Saracho de Oyarzabal Sofia n'est plus administratrice; ses pouvoirs sont radiés.
18 August 2022Capital changePurpose updateSignatory change
Britannia Holding Group SA [Britannia Holding Group AG] [Britannia Holding Group Ltd] , à Genève , Place de Longemalle 2, 1204 Genève, CHE-351.074.884 . Nouvelle société anonyme. Statuts du 27.07.2022 modifiés le 10.08.2022. But: toute prestation de conseil au

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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.