• Theseus BAZG SA

    FR
    active
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    Register number: CH-217.3.559.792-8
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Theseus BAZG SA

    • Theseus BAZG SA from Fribourg operates in the sector «Connecting properties to local public utilities/infrastructure» and is active.
    • Theseus BAZG SA has one person entered in its management.
    • 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 31.07.2020.
    • Theseus BAZG SA is registered in the Canton of FR under the UID CHE-284.120.266.
    • On the same address as Theseus BAZG SA there are 12 other active companies registered. These include: A-U-AUTOMOBIL Sàrl, AngelVousRenove, Gerzner, Barras Bon debarras.

    Management (1)

    newest board members

    Daniel Peter

    newest authorized signatories

    Daniel Peter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Détention, achat, vente, gérance, administration, promotion et mise en valeur d'immeubles résidentiels ou commerciaux, ainsi que pilotage de projets de construction ou de rénovation, valorisation de terrains ou de bâtiments par la réalisation de promotions immobilières (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Villars-sur-Glâne 23.12.2015

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Theseus BAZG 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 200731/2020 - 31.07.2020
    Categories: Change of auditors

    Publication number: HR02-1004949369, Commercial Registry Office Fribourg, (217)

    Theseus BAZG SA, à Fribourg, CHE-284.120.266 (FOSC du 08.03.2016, p. 0/2709941).

    Personne inscrite modifiée:
    BDO SA (CHE-320.207.362), organe de révision, maintenant à Villars-sur-Glâne.

    SOGC 47/2016 - 08.03.2016
    Categories: Change of company address

    Publication number: 2709941, Commercial Registry Office Fribourg, (217)

    Theseus BAZG SA, à Fribourg, CHE-284.120.266 (FOSC du 23.12.2015, p. 0/2559013).

    Nouvelle adresse:
    Route de la Pisciculture 37, 1700 Fribourg.

    SOGC 249/2015 - 23.12.2015
    Categories: Company foundation

    Publication number: 2559013, Commercial Registry Office Fribourg, (217)

    Theseus BAZG SA, à Fribourg, Boulevard de Pérolles 1, c/o Banque Cantonale de Fribourg, 1701 Fribourg, CHE-284.120.266. Nouvelle société anonyme. Statuts du 18.12.2015.

    But:
    détention, achat, vente, gérance, administration, promotion et mise en valeur d'immeubles résidentiels ou commerciaux, ainsi que pilotage de projets de construction ou de rénovation, valorisation de terrains ou de bâtiments par la réalisation de promotions immobilières (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives. Restriction de transmissibilité des actions selon statuts.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    FOSC ou lettre recommandée.

    Administration:
    Peter Daniel, de et à Basel, est administrateur avec signature individuelle.

    Organe de révision:
    BDO SA (CHE-320.207.362), à Fribourg.

    Hit list

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