Reports for Bayspring Holding SA
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About Bayspring Holding SA
- Bayspring Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Genève.
- The company was founded on 02.11.2020.
- On the 17.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-163.252.335.
- 4505 HOLDING SA, Blue Wilson SA, BOCCARD & CIE FINANCE SA are registered at the same address.
Commercial register information
Entry in the commercial register
02.11.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.559.020-2
UID/VAT
CHE-163.252.335
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, administration et utilisation de participations dans toutes sociétés ou entreprises en Suisse ou à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 05.11.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bayspring Holding SA
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
Publication number: HR02-1006207901, Commercial Registry Office Geneva, (660)
Bayspring Holding SA, à Genève, CHE-163.252.335 (FOSC du 05.11.2020, p. 0/1005016375). Nouveaux statuts du 04.12.2024.
Publication number: HR01-1005016375, Commercial Registry Office Geneva, (660)
Bayspring Holding SA, à Genève, Rue des Alpes 7, 1201 Genève, CHE-163.252.335. Nouvelle société anonyme. Statuts du 29.10.2020.
But:
acquisition, détention, administration et utilisation de participations dans toutes sociétés ou entreprises en Suisse ou à l'étranger (cf. statuts pour but complet).
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 10'000 actions de CHF 100, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par courrier simple, fax ou par courriel.
Administration:
Mouthon Etienne, de Collonge-Bellerive, à Genève, administrateur unique avec signature individuelle.
Organe de révision:
Berney Associés Audit SA CHE-102.136.421, à Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.