• TRADING BSG SA

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    Register number: CH-660.0.637.006-2
    Sector: Trading in consumer goods

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About TRADING BSG SA

    • TRADING BSG SA has its legal headquarters in Martigny-Combe and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
    • TRADING BSG SA has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.06.2021.
    • The Enterprise Identification Number of the company TRADING BSG SA is the following: CHE-112.824.422.
    • On the same address as TRADING BSG SA there are 2 other active companies registered. These include: BMR Montagn'art Sàrl, TM2C INVEST SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Négoce, commerce, importation et exportation de produits et matériels se rapportant à l'électronique, l'informatique, la vidéo, le son, la transmission et les réseaux; conseils et production des analyses, études dans tous les domaines du commerce, techniques et scientifiques; promotion dans tous les domaines en matière de recherche, d'innovation, de réalisation et de distribution; exploitation et valorisation de tous savoir-faire, brevets, modèles, dessins, idées, etc.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Abacompte SA, Société Fiduciaire
    Genève 21.03.2006 31.10.2019

    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: TRADING BSG 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 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213489, Commercial Registry Office Valais, (621)

    TRADING BSG SA, à Martigny-Combe, CHE-112.824.422, société anonyme (No. FOSC 212 du 01.11.2019, Publ. 1004750936).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 191101/2019 - 01.11.2019
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004750936, Commercial Registry Office Valais, (621)

    TRADING BSG SA, précédemment à Genève, CHE-112.824.422, société anonyme (No. FOSC 171 du 04.09.2015, Publ. 2357855).

    Modification des statuts:
    22.10.2019.

    Nouveau siège:
    Martigny-Combe.

    Nouvelle adresse:
    c/o ASTEOR SWISS Sàrl, route du Fays 13, 1921 Martigny-Combe. Selon déclaration du 22.10.2019, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Abacompte SA, Société Fiduciaire (CHE-103.259.196), à Genève, organe de révision.

    Inscription ou modification de personne(s):
    Mandran usage Mandran-Chabry, Pierre-Jean, citoyen français, à Martigny-Combe, administrateur unique, avec signature individuelle [précédemment: président du conseil d'administration, avec signature individuelle].

    SOGC 191101/2019 - 01.11.2019
    Categories: Change of company address

    Publication number: HR02-1004751045, Commercial Registry Office Geneva, (660)

    TRADING BSG SA, à Genève, CHE-112.824.422 (FOSC du 04.09.2015, p. 0/2357855). Par suite du transfert de son siège à Martigny-Combe, la société est inscrite au registre du commerce du Bas-Valais;
    par conséquent, elle est radiée d'office du registre de Genève.

    Hit list

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