• BS-Team SA

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    Register number: CH-217.3.555.944-9
    Sector: IT services

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About BS-Team SA

    • BS-Team SA from Cheyres operates in the sector «IT services» and is active.
    • There are 2 active persons registered in the management.
    • The company has last changed their commercial register entry on 20.12.2023, under «Notifications» you will find all changes.
    • The reported UID is CHE-490.256.656.
    • BST Group Holding Sàrl, MD Capital Group Sàrl, Movili SA have the same address as BS-Team SA.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Vente de services et conseils liés ou non à l'informatique; location de services; vente ou location de licences informatiques ou toute autre activité liée ou non à l'informatique (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Hervest Fiduciaire SA
    Lausanne 20.12.2023

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    Former auditor (1)
    Name City Since Until
    Fiduconseils SA
    Estavayer 20.04.2018 19.12.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • BS-Team Sàrl
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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: BS-Team 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 231220/2023 - 20.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005915470, Commercial Registry Office Fribourg, (217)

    BS-Team SA, à Cheyres-Châbles, CHE-490.256.656 (FOSC du 08.07.2020, p. 0/1004931917).

    Personne radiée:
    Fiduconseils SA (CHE-110.125.276), organe de révision.

    Nouvelle personne inscrite:
    Hervest Fiduciaire SA (CHE-107.877.252), à Lausanne, organe de révision.

    SOGC 200708/2020 - 08.07.2020
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1004931917, Commercial Registry Office Fribourg, (217)

    BS-Team Sàrl, à Cheyres-Châbles, CHE-490.256.656 (FOSC du 29.08.2019, p. 0/1004705098). Capital social porté de CHF 20'000 à CHF 100'000 par l'émission de 800 parts de CHF 100, libérées par compensation d'une créance, souscrite par l'associée BST Group Holding Sàrl (CHE-202.582.927), à Cheyres-Châbles, maintenant avec 1'000 parts de CHF 100 (jusqu'ici 200 parts de CHF 100).

    Capital social nouveau:
    CHF 100'000, divisé en 1'000 parts de CHF 100 (jusqu'ici: 200 parts de CHF 100).

    Transformation:
    La société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 18.06.2020 et bilan au 31.12.2019, présentant, après transformation des actifs de CHF 981'781.92 et des passifs envers les tiers de CHF 453'797.96, soit un actif net de CHF 527'983.96, contre attribution à l'associée de 100'000 actions de CHF 1, nominatives.

    Nouvelle raison sociale:
    BS-Team SA.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Les clauses statutaires relatives aux obligations statutaires de fournir des prestations accessoires, aux droits de préférence, de préemption ou d'emption sont radiées.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives. Statuts modifiés le 18.06.2020.

    Personne radiée:
    BST Group Holding Sàrl (CHE-202.582.927), associée, 1'000 parts de CHF 100 (jusqu'ici 200 parts de CHF 100).

    Personne inscrite modifiée:
    Morand Jean-François Edouard, gérant, signature individuelle, maintenant administrateur, signature individuelle.

    Hit list

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