• Biab SA

    FR
    active
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    Register number: CH-217.0.138.822-6
    Sector: Operation of other financial institutions

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Biab SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Biab SA

    • Biab SA with its legal headquarters in Villars-sur-Glâne is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Biab SA is active.
    • The company was founded on 09.12.1998.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.06.2013.
    • The company Biab SA is registered under the UID CHE-101.016.091.
    • On the same address as Biab SA there are 8 other active companies registered. These include: Bichette & Franz SA, Bionérgy SA, Copolia Company SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prise et gestion de participations depuis la Suisse, sous toutes ses formes, dans toutes entreprises suisses et étrangères, à l'exclusion de toute participation immobilière en Suisse.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    NBA Audit S.A.
    Villars-sur-Glâne <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Fremast SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Biab 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 110/2013 - 11.06.2013
    Categories: Change in management

    Publication number: 910937, Commercial Registry Office Fribourg, (217)

    Biab SA, à Villars-sur-Glâne, CH-217-0138822-6 (FOSC du 24.07.2000, p. 5045). Neururer Silvia n'est plus administratrice;
    sa signature est radiée. Schwendinger Bruno Willy, de Zürich, à Meilen, est nommé administrateur avec signature individuelle.

    SOGC 142/2000 - 24.07.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Fribourg, (217)

    Fremast SA, à V i l l a r s - s u r - G l â n e , prise et gestion de participations depuis la Suisse, etc. (FOSC du 21.12.1998, p. 8692).

    Nouvelle adresse:
    route de la Glâne 107, c/o NBA Fiduciaire SA.

    Nouvelle raison sociale:
    Biab SA. Statuts modifiés le 07.07.2000. PricewaterhouseCoopers SA n'est plus réviseur.

    Nouveau réviseur:
    NBA Audit SA, à Villars-sur-Glâne.

    SOGC 1998247/1998 - 21.12.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Fribourg, (217)

    Fremast SA, à Villars-sur-Glâne, route de la Glâne107. Nouvelle société anonyme. Statuts du 01.12.1998.

    But:
    prise et gestion de participations depuis la Suisse, sous toutes ses formes, dans toutes entreprises suisses et étrangères, à l'exclusion de toute participation immobilière en Suisse.

    Capital-actions:
    fr.100000, entièrement libéré, divisé en 100 actions de fr.1000, nominatives. Restriction de transmissibilité des actions. Dès sa constitution, la société reprendra des fondateurs, Mats-Stefan Paulsson et Karl-Fredrik Paulsson, un capital-actions de NLG40000, divisé en 40 actions de NLG1000, nominatives, de la société Fremast BV, à Amsterdam (Pays-Bas).

    Publication:
    FOSC.

    Convocation:
    FOSC ou lettre recommandée.

    Administration:
    Silvia Neururer, de Zürich, à Uetikon am See, avec signature individuelle.

    Organe de révision:
    PricewaterhouseCoopers SA, succursale de Villars-sur-Glâne, à Villars-sur-Glâne.

    Hit list

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