Reports for Société de Financement Bacosa SA
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About Société de Financement Bacosa SA
- Société de Financement Bacosa SA with its legal headquarters in Fribourg is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Société de Financement Bacosa SA is active.
- The company was founded on 05.12.1962 and has 3 persons in its management.
- The last commercial register change was made on 08.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of FR is CHE-103.026.522.
- Companies with an identical address: ACCOR (SUISSE) S.A., ACTORIA Asset Management SA, ACTORIA Holding Sàrl.
Management (3)
newest board members
Marc Philippe Girardin,
Laure Julie Alice Marie de Rocquigny,
Benoît Schneeberger
newest authorized signatories
Marc Philippe Girardin,
Laure Julie Alice Marie de Rocquigny,
Benoît Schneeberger
Commercial register information
Entry in the commercial register
05.12.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.133.454-1
UID/VAT
CHE-103.026.522
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but toutes opérations de financement ainsi que l'administration de participations à toutes entreprises commerciales, financières, industrielles, mobilières et immobilières ou autres, à l'étranger, dans le sens d'une société holding, ainsi que toutes opérations se rattachant directement ou indirectement à ce but. La société n'exercera aucune activité en Suisse sauf celle stritement nécessaire à son administration.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 18.07.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 10.08.2004 | 17.07.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Société de Financement Bacosa 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: HR02-1006173857, Commercial Registry Office Fribourg, (217)
Société de Financement Bacosa S.A., à Fribourg, CHE-103.026.522 (FOSC du 12.09.2022, p. 0/1005559405).
Personne radiée:
Hayoz Sébastien, administrateur, signature collective à deux.
Nouvelle personne inscrite:
Girardin Marc Philippe, de Versoix, à Coppet, administrateur, signature collective à deux.
Publication number: HR02-1005559405, Commercial Registry Office Fribourg, (217)
Société de Financement Bacosa S.A., à Fribourg, CHE-103.026.522 (FOSC du 16.12.2021, p. 0/1005358873).
Personne radiée:
Mauris Alain Jean-Pierre, administrateur, président, signature collective à deux.
Nouvelle personne inscrite:
de Rocquigny Laure Julie Alice Marie, de France, à Genève, administratrice, présidente, signature collective à deux.
Publication number: HR02-1005358873, Commercial Registry Office Fribourg, (217)
Société de Financement Bacosa S.A., à Fribourg, CHE-103.026.522 (FOSC du 14.06.2021, p. 0/1005216116).
Personnes radiées:
Kouame Marie Francine, administratrice, présidente, signature collective à deux;
Villar Maria José, administratrice, signature collective à deux.
Nouvelles personnes inscrites:
Mauris Alain Jean-Pierre, de Bernex, à Borex, administrateur, président, signature collective à deux;
Hayoz Sébastien, de Fribourg, à Puplinge, 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.