Bay Industrial Holdings Limited in liquidation
Company Overview
Previous Company Names
- Bay Industrial Holdings Limited
- (Bay Industrial Holdings SA) (Bay Industrial Holdings AG)
Management
Paul Matthams
St. Helier, GB
Member of the board
Joint signing authority (any two to sign)
Martin Batliner
Eschen, LI
Member of the board
Joint signing authority (any two to sign)
Claude Blum
Oberrieden
Liquidator chairperson of the board
Individual signing authority individual signing authority
Michel Vez
Fribourg
Chairperson of the board
Individual signing authority
Hans Brügger
Guin
Corporate secretary
Individual signing authority
Paul Matthams
St. Helier
Member of the board
Joint signing authority (any two to sign)
Patrick Vez
Villars-sur-Glâne
Member of the board
Individual signing authority
Thomas Bachmann
Murten
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14606 | 22.11.2016 | 230 | 25.11.2016 | 3184523 |
| 2 | 2296 | 12.02.2016 | 33 | 17.02.2016 | 2672307 |
| 3 | 1594 | 04.02.2015 | 26 | 09.02.2015 | 1978175 |
| 4 | 640 | 15.01.2010 | 14 | 21.01.2010 | 23/5451616 |
| 5 | 14168 | 21.10.2008 | 208 | 27.10.2008 | 19/4706180 |
| 6 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerben, Halten und Verwalten sowie Veräussern von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten