• Bardon Holding SA

    JU
    active
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    Register number: CH-670.3.003.705-0
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Bardon Holding SA

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    Company dossier as PDF

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    About Bardon Holding SA

    • Bardon Holding SA is a Company limited by shares (AG) with its legal headquarters in Delémont. Bardon Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • Bardon Holding SA was founded on 20.05.2005.
    • 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 01.04.2021.
    • Bardon Holding SA is registered in the Canton of JU under the UID CHE-112.367.146.
    • There are 7 other active companies registered at the same address. These include: Caxel Holding SA, Denval SA, Ferton Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition et administration de participations. La société pourra acquérir des brevets et des marques.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Epalinges 19.07.2010

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    Former auditor (1)
    Name City Since Until
    Audit Transjurane SA
    Delémont 26.05.2005 18.07.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bardon Holding 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 210401/2021 - 01.04.2021
    Categories: Change in management

    Publication number: HR02-1005140419, Commercial Registry Office Jura, (670)

    Bardon Holding SA, à Delémont, CHE-112.367.146, société anonyme (No. FOSC 43 du 03.03.2021, Publ. 1005114893).

    Inscription ou modification de personne(s):
    Siegrist, Alain Jean-Louis, de Vevey, à Vevey, membre et secrétaire du conseil d'administration, avec signature collective à deux [précédemment: à Prangins].

    SOGC 210303/2021 - 03.03.2021
    Categories: Change in capital

    Publication number: HR02-1005114893, Commercial Registry Office Jura, (670)

    Bardon Holding SA, à Delémont, CHE-112.367.146, société anonyme (No. FOSC 205 du 23.10.2019, Publ. 1004743901).

    Modification des statuts:
    24.02.2021.

    Nouvelles actions:
    1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions au porteur de CHF 100.00].

    Nouvelles communications:
    Communications aux actionnaires: par écrit ou par courriel.

    SOGC 191023/2019 - 23.10.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004743901, Commercial Registry Office Jura, (670)

    Bardon Holding SA, à Delémont, CHE-112.367.146, société anonyme (No. FOSC 231 du 27.11.2012, p.0, Publ. 6949424).

    Inscription ou modification de personne(s):
    Siegrist, Alain Jean-Louis, de Vevey, à Prangins, membre et secrétaire du conseil d'administration, avec signature collective à deux [précédemment: à Vevey];
    Bühner, Bernd, ressortissant allemand, à Saas-Fee, membre du conseil d'administration, avec signature collective à deux [précédemment: à Monaco (MC)];
    BDO SA (CHE-347.141.454), à Epalinges, organe de révision [précédemment: BDO SA, à Epalinges (CH-550.0.049.632-9)].

    Hit list

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