Reports for BGN TRADING SA
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About BGN TRADING SA
- BGN TRADING SA in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». BGN TRADING SA is active.
- BGN TRADING SA has 3 persons entered in its management.
- The company has last modified its commercial register entry on 24.12.2024. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-386.908.248.
- On the same address there are 3 other active companies registered. These include: BGN ENERGY HOLDING SA, BGN SA, KASE DEVELOPPEMENTS Sàrl.
Commercial register information
Entry in the commercial register
29.06.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.295.022-5
UID/VAT
CHE-386.908.248
Sector
Trading with various goods
Purpose (Original language)
Le commerce de matière première dans le secteur de l'énergie, notamment le commerce international de marchandises diverses et en particulier de produits issus de la pétrochimie; la société peut effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 04.07.2022 | ||
Other company names
Past and translated company names
- BGN TRADING Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BGN 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: HR02-1006215889, Commercial Registry Office Geneva, (660)
BGN TRADING SA, à Genève, CHE-386.908.248 (FOSC du 14.08.2024, p. 0/1006106743).
Communication aux actionnaires:
par courrier simple ou par courriel. Nouveaux statuts du 05.12.2024.
Publication number: HR02-1006106743, Commercial Registry Office Geneva, (660)
BGN TRADING SA, à Genève, CHE-386.908.248 (FOSC du 25.10.2022, p. 0/1005590802). Greenwood Bryan John n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Özdemir Demet, de Turquie, à Thônex, présidente, Turgut Ozan, de Turquie, à Lancy, vice-président et Sahintas Özlem, de Turquie, à Genève, secrétaire, tous trois avec signature collective à deux.
Publication number: HR02-1005590802, Commercial Registry Office Geneva, (660)
BGN TRADING SA, à Genève, CHE-386.908.248 (FOSC du 26.08.2022, p. 0/1005548976). L'assemblée générale a introduit une clause statutaire relative à la création d'un capital-participation conditionnel par décision du 17.10.2022;
pour les détails, voir les statuts. Nouveaux statuts du 17.10.2022.
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.