Reports for Beridal Holding SA
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About Beridal Holding SA
- Beridal Holding SA from Soyhières operates in the sector «Operation of other financial institutions» and is active.
- Beridal Holding SA was founded on 08.01.2007.
- The company has last changed their commercial register entry on 28.12.2023, under «Notifications» you will find all changes.
- The company's UID is CHE-113.359.876.
- Next to the company Beridal Holding SA there are 147 other active companies with an identical address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (5)
newest board members
Corinne Agnès Diserens-Mertenat,
Jeanne Guenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat,
Pascal Henri Faivre
newest authorized signatories
Corinne Agnès Diserens-Mertenat,
Jeanne Guenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat,
Pascal Henri Faivre
Commercial register information
Entry in the commercial register
08.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.004.148-0
UID/VAT
CHE-113.359.876
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 29.11.2019 | 16.09.2020 | |
| Audit Transjurane SA | Delémont | 12.01.2007 | 28.11.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Beridal 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
Publication number: HR02-1005922579, Commercial Registry Office Jura, (670)
Beridal Holding SA, à Soyhières, CHE-113.359.876, société anonyme (No. FOSC 191 du 01.10.2020, Publ. 1004990724).
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: HR02-1004990724, Commercial Registry Office Jura, (670)
Beridal Holding SA, à Soyhières, CHE-113.359.876, société anonyme (No. FOSC 181 du 17.09.2020, Publ. 1004981023).
Modification des statuts:
24.09.2020.
Nouvelles actions:
10'000 actions nominatives de CHF 100.00 [précédemment: 10'000 actions au porteur de CHF 100.00].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Publication number: HR02-1004981023, Commercial Registry Office Jura, (670)
Beridal Holding SA, à Soyhières, CHE-113.359.876, société anonyme (No. FOSC 232 du 29.11.2019, Publ. 1004771731). Selon déclaration du 01.09.2020, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Mérillat, Sébastien, de Perrefitte, à Biel/Bienne, président du conseil, avec signature individuelle;
FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision.
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président du conseil d'administration, avec signature individuelle [précédemment: administrateur, secrétaire du conseil, avec signature individuelle];
Guenat, Dominique Roger Oscar, de Le Noirmont, à Les Bois, membre et secrétaire du conseil d'administration, avec signature individuelle.
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.