• BAYCORP TRADING & CONSULTANCY S.A.

    FR
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    Register number: CH-217.1.000.129-2
    Sector: Trading with various goods

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

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    About BAYCORP TRADING & CONSULTANCY S.A.

    • BAYCORP TRADING & CONSULTANCY S.A. has its legal headquarters in Fribourg and is active. It operates in the sector «Trading with various goods».
    • The company was founded on 22.03.1999.
    • The company has last changed their commercial register entry on 14.05.2021, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-101.060.287.
    • The address is identical with 109 other active companies. These include: AFM Advanced Financial Markets SA, AGUIBER DEVELOPMENT and INVESTMENT AG, Aldo's SA.

    Management (1)

    newest board members

    Celâl Bayar

    newest authorized signatories

    Celâl Bayar

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Commerce, fourniture, courtage, transport, stockage, gestion, représentation, manufacture et distribution de matières premières et tous produits dans le domaine de l'énergie, de l'agriculture, de l'industrie, de la construction et de la technologie; conseils, recherches, développement, financement de projets, fusion, acquisition, participation, de même que toute opération portant sur des instruments financiers ou contrats liés à de telles activités et services y relatifs (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fireco S.A. Fiscalité, révision et conseils
    Fribourg 12.04.2006

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    STG Structures et Gestion SA, en liquidation
    Genève <2004 11.04.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • BAYCORP HOLDING SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BAYCORP TRADING & CONSULTANCY S.A.

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005180908, Commercial Registry Office Fribourg, (217)

    BAYCORP TRADING & CONSULTANCY S.A., à Fribourg, CHE-101.060.287 (FOSC du 19.12.2013, p. 0/7225826). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions nouveau:
    CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives (jusqu'ici: 200 actions de CHF 1'000, au porteur).

    SOGC 77/2013 - 23.04.2013
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: 7161066, Commercial Registry Office Fribourg, (217)

    BAYCORP HOLDING SA, à Fribourg, CH-217-1000129-2, acquisition, gestion et aliénation de participations, etc. (FOSC du 12.04.2006, p. 7).

    Nouvelle raison sociale:
    BAYCORP TRADING & CONSULTANCY S.A..

    Nouveau but:
    commerce, fourniture, courtage, transport, stockage, gestion, représentation, manufacture et distribution de matières premières et tous produits dans le domaine de l'énergie, de l'agriculture, de l'industrie, de la construction et de la technologie;
    conseils, recherches, développement, financement de projets, fusion, acquisition, participation, de même que toute opération portant sur des instruments financiers ou contrats liés à de telles activités et services y relatifs (cf. statuts pour but complet).

    Communication aux actionnaires:
    FOSC ou, si toutes leurs adresses sont connues, lettre recommandée, télécopie ou courriel. Statuts modifiés le 16.04.2013. Bayar Celâl, administrateur et directeur, est maintenant domicilié à Chêne-Bougeries.

    SOGC 72/2006 - 12.04.2006
    Categories: Miscellaneous changes

    Publication number: 3331732, Commercial Registry Office Fribourg, (217)

    BAYCORP HOLDING SA, à Fribourg, CH-217-1000129-2, acquisition, gestion et aliénation de participations, etc. (FOSC du 26.08.2005, p. 4). STG Structures et Gestion SA n'est plus réviseur.

    Nouveau réviseur:
    Fireco S.A. Fiscalité, révision et conseils, à Fribourg.

    Hit list

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