Reports for Bedbank Trading SA
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About Bedbank Trading SA
- Bedbank Trading SA is active in the industry «Other booking services» and is currently active. The legal headquarters are in Fribourg.
- Bedbank Trading SA was founded on 29.08.2005.
- The company has last modified its commercial register entry on 19.07.2018. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register FR under the UID CHE-112.498.021.
- On the same address there are 39 other active companies registered. These include: Alemby SA, Argonaut Legacy SA, Atmel Sàrl.
Management (3)
newest board members
Juan Ignacio Pardo Garcia,
Maria del Pilar Dols Company,
Steve Bulgarelli
newest authorized signatories
Juan Ignacio Pardo Garcia,
Maria del Pilar Dols Company,
Steve Bulgarelli
Commercial register information
Entry in the commercial register
29.08.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.3.533.912-5
UID/VAT
CHE-112.498.021
Sector
Other booking services
Purpose (Original language)
Commercialisation de chambres d'hôtels, consistant à l'achat direct aux établissements hôteliers, et la vente à des tiers telle que les tours opérateurs ou les particuliers, ainsi que les prestations de tous services dans ce domaine. La société a pour but d'investir ses avoirs dans des valeurs telles que des actions et d'autres certificats de participation, dans des obligations et d'autres créances, quel que soit leur nom et quelle que soit leur forme, d'emprunter des fonds et d'émettre des reconnaissances de dettes correspondantes, de prêter des fonds et de fournir des garanties, quelle que soit leur forme, au bénéfice de la société ou de tiers (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 01.07.2011 | 18.01.2018 | |
| Ernst & Young SA | Renens (VD) | 02.09.2005 | 30.06.2011 | |
Other company names
Past and translated company names
- Sol Meliá Fribourg SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bedbank Trading 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: 4369151, Commercial Registry Office Fribourg, (217)
Bedbank Trading SA, à Fribourg, CHE-112.498.021 (FOSC du 19.01.2018, p. 0/4002017). Selon déclaration du 09.07.2018, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: 4002017, Commercial Registry Office Fribourg, (217)
Bedbank Trading SA, à Fribourg, CHE-112.498.021 (FOSC du 11.10.2017, p. 0/3803245). PricewaterhouseCoopers SA (CH-645-1007466-0) n'est plus organe de révision.
Publication number: 3803245, Commercial Registry Office Fribourg, (217)
Bedbank Trading SA, à Fribourg, CHE-112.498.021 (FOSC du 14.07.2016, p. 0/2953151).
Personne radiée:
Bagur Mora Antonio, administrateur secrétaire, signature collective à deux.
Nouvelle personne inscrite:
Pardo Garcia Juan Ignacio, d'Espagne, à Madrid (ES), administrateur, signature collective à deux.
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.