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About Avenuedelagare SA
- Avenuedelagare SA with its legal headquarters in Delémont is active. Avenuedelagare SA operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The company was founded on 19.06.2006 and has 5 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.06.2025.
- The Enterprise Identification Number of the company Avenuedelagare SA is the following: CHE-112.994.573.
Management (5)
newest board members
Olivier Berthaud,
Robin Chételat,
Claude-André Pierre Deschamps,
Luc André Chételat
newest authorized signatories
Olivier Berthaud,
Robin Chételat,
Loris Maxime Chételat,
Claude-André Pierre Deschamps,
Luc André Chételat
Commercial register information
Entry in the commercial register
19.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.4.004.012-7
UID/VAT
CHE-112.994.573
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Exploitation d'établissements hôteliers que la société peut détenir en propriété ou en location, élaboration de projets immobiliers dans ce domaine, recherche d'investisseurs et réalisation desdits projets (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B&M Audit and Consulting Sàrl | Meyrin | 19.01.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidusynergie SA | Genève | 08.12.2016 | 22.04.2018 | |
Other company names
Past and translated company names
- Avenuedelagare S à rl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Avenuedelagare 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: HR02-1006346371, Commercial Registry Office Jura, (670)
Avenuedelagare SA, à Delémont, CHE-112.994.573, société anonyme (No. FOSC 13 du 19.01.2024, Publ. 1005939609).
Inscription ou modification de personne(s):
Berthaud, Olivier Patrice Jean-Yves, ressortissant français, à Paris (FR), membre du conseil d'administration, avec signature collective à deux;
Chételat, Robin, de Val Terbi, à Delémont, membre du conseil d'administration, avec signature collective à deux [précédemment: sans fonction inscrite, avec signature collective à quatre].
Publication number: HR02-1005939609, Commercial Registry Office Jura, (670)
Avenuedelagare SA, à Delémont, CHE-112.994.573, société anonyme (No. FOSC 106 du 02.06.2022, Publ. 1005487416). [biffé: Selon déclaration du 13.04.2018, il est renoncé à un contrôle restreint.].
Inscription ou modification de personne(s):
B&M Audit and Consulting Sàrl (CHE-370.579.707), à Meyrin, organe de révision.
Publication number: HR02-1005487416, Commercial Registry Office Jura, (670)
Avenuedelagare SA, à Delémont, CHE-112.994.573, société anonyme (No. FOSC 4 du 06.01.2022, Publ. 1005375307).
Autres adresses:
Place de la Poste 10, 2800 Delémont. La société exploite également l'hôtel Mercure sis Place de la Poste 10 à Delémont.
Inscription ou modification de personne(s):
Chételat, Loris Maxime, de Val Terbi, à Delémont, avec signature collective à quatre;
Chételat, Robin, de Val Terbi, à Delémont, avec signature collective à quatre [précédemment: sans fonction inscrite, avec signature collective à trois].
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.