Reports for Beline Immobilière SA
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About Beline Immobilière SA
- Beline Immobilière SA with its legal headquarters in Soyhières is active. Beline Immobilière SA operates in the sector «Management of real estate portfolio properties».
- The company was entered in the trade register on the 14.08.1979 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.06.2023.
- The reported UID is CHE-103.037.885.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl have the same address as Beline Immobilière SA.
Management (4)
newest board members
Corinne Agnès Diserens-Mertenat,
Jeanne Guenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
newest authorized signatories
Corinne Agnès Diserens-Mertenat,
Jeanne Guenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
Commercial register information
Entry in the commercial register
14.08.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-217.0.133.360-3
UID/VAT
CHE-103.037.885
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, vente, échange, possession, aménagement, gérance et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 04.11.2004 | 06.12.2012 | |
| Cabinet d'Audit et d'Expertises SA en liquidation | Delémont | <2004 | 03.11.2004 | |
Other company names
Past and translated company names
- Beline Holding SA
- Minos Films SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Beline Immobilière 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: HR02-1005774696, Commercial Registry Office Jura, (670)
Beline Immobilière SA, à Soyhières, CHE-103.037.885, société anonyme (No. FOSC 106 du 05.06.2023, Publ. 1005760876).
Inscription ou modification de personne(s):
Diserens-Mertenat, Corinne Agnès, de Soyhières et Savigny, à Denens, membre du conseil d'administration, avec signature collective à deux;
Guenat, Jeanne, de Le Noirmont, à Le Noirmont, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005760876, Commercial Registry Office Jura, (670)
Beline Immobilière SA, à Soyhières, CHE-103.037.885, société anonyme (No. FOSC 57 du 22.03.2022, Publ. 1005433127).
Modification des statuts:
31.05.2023.
Nouveau capital-actions:
CHF 1'000'000.00 [précédemment: CHF 200'000.00].
Nouveau capital-actions libéré:
CHF 1'000'000.00 [précédemment: CHF 200'000.00].
Nouvelles actions:
1'000 actions nominatives de CHF 1'000.00 [précédemment: 200 actions nominatives de CHF 1'000.00].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions de CHF 200'000.00 à CHF 1'000'000.00 par l'émission de 800 actions nominatives de CHF 1'000.00 chacune.
Publication number: HR02-1005433127, Commercial Registry Office Jura, (670)
Beline Immobilière SA, à Soyhières, CHE-103.037.885, société anonyme (No. FOSC 49 du 10.03.2022, Publ. 1005424587).
Modification des statuts:
16.03.2022.
Nouveau capital-actions:
CHF 200'000.00 [précédemment: CHF 50'000.00].
Nouveau capital-actions libéré:
CHF 200'000.00 [précédemment: CHF 50'000.00].
Nouvelles actions:
200 actions nominatives de CHF 1'000.00 [précédemment: 50 actions nominatives de CHF 1'000.00].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions de CHF 50'000.00 à CHF 200'000.00 par l'émission de 150 actions nominatives de CHF 1'000.00 chacune, entièrement libérées.
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.