• Baytur SA

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    Register number: CH-660.0.076.980-0
    Sector: Operation of investment companies

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    10,0 Mio.

    Employees

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    Active brands

    0

    Reports for Baytur SA

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    About Baytur SA

    • Baytur SA has its legal headquarters in Cologny and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • There are 3 active persons registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.11.2020.
    • The company Baytur SA is registered under the UID CHE-107.963.584.
    • Next to the company Baytur SA there are 2 other active companies with an identical address. These include: Atahualpa Studio Ezequiel Cappellano, LRZarchitecte Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Coordination, financement et supervision au niveau international des activités de sociétés ou entreprises affiliées ou apparentées; exécution et cession d'exécution de tous travaux de construction; participations; commerce de tous produits et services s'y rapportant; financement et exécution de toutes opérations commerciales.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CRC Cabinet de Révision & Conseil SA
    Genève <2004 25.04.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Baytur AG
    • Baytur Ltd
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    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: Baytur 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

    SOGC 201113/2020 - 13.11.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005022831, Commercial Registry Office Geneva, (660)

    Baytur SA , à Cologny, CHE-107.963.584 (FOSC du 26.04.2017, p. 0/3487461). Conversion des 10'000 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 10'000'000, entièrement libéré, divisé en 10'000 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre. Nouveaux statuts du 02.11.2020.

    SOGC 80/2017 - 26.04.2017
    Categories: Change of auditors

    Publication number: 3487461, Commercial Registry Office Geneva, (660)

    Baytur SA , à Cologny, CHE-107.963.584 (FOSC du 19.12.2013, p. 0/7225832).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 11.04.2017. Selon déclaration du 11.04.2017, il est renoncé à un contrôle restreint. CRC Cabinet de Révision & Conseil SA n'est plus organe de révision.

    SOGC 179/2013 - 17.09.2013
    Categories: Change in management

    Publication number: 1080411, Commercial Registry Office Geneva, (660)

    Baytur SA, à Cologny, CH-660-0076980-0 (FOSC du 17.04.2013, p. 0/7151108). Karamehmet Mehmet Emin est maintenant domicilié à Istanbul, TUR, et Boyali Zekiye à Cologny.

    Hit list

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