Reports for Bien-Air Immobilier SA
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About Bien-Air Immobilier SA
- Bien-Air Immobilier SA has its legal headquarters in Le Noirmont and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- Bien-Air Immobilier SA was founded on 15.01.1920.
- 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 29.06.2022.
- The UID registered in the commercial register of JU is CHE-103.501.724.
Management (4)
newest board members
Myriam Gisèle Mosimann,
Samuel Willy Mosimann,
Vincent Charles Samuel Mosimann
newest authorized signatories
Myriam Gisèle Mosimann,
Samuel Willy Mosimann,
Alain Deforel,
Vincent Charles Samuel Mosimann
Commercial register information
Entry in the commercial register
15.01.1920
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Noirmont
Commercial Registry Office
JU
Commercial register number
CH-674.3.000.007-8
UID/VAT
CHE-103.501.724
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gestion des immeubles du groupe industriel Bien-Air, ainsi que l'achat, la vente et la gestion de tous biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 29.11.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 06.10.2014 | 28.11.2019 | |
| Cabinet d'Audit et d'Expertises SA en liquidation | Delémont | 19.11.2010 | 05.10.2014 | |
Other company names
Past and translated company names
- Aubry Frères SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bien-Air Immobilier 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: HR02-1005508111, Commercial Registry Office Jura, (670)
Bien-Air Immobilier SA, à Le Noirmont, CHE-103.501.724, société anonyme (No. FOSC 232 du 29.11.2019, Publ. 1004771732).
Inscription ou modification de personne(s):
Mosimann, Myriam Gisèle, de Sumiswald, à Le Landeron, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1004771732, Commercial Registry Office Jura, (670)
Bien-Air Immobilier SA, à Le Noirmont, CHE-103.501.724, société anonyme (No. FOSC 153 du 10.08.2018, Publ. 4409817).
Inscription ou modification de personne(s):
FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision [précédemment: Audit Transjurane SA (CHE-102.252.151)].
Publication number: 4409817, Commercial Registry Office Jura, (670)
Bien-Air Immobilier SA, à Le Noirmont, CHE-103.501.724, société anonyme (No. FOSC 59 du 26.03.2015, Publ. 2065757).
Personne(s) et signature(s) radiée(s):
Meier, Jean-Claude, de Waltenschwil, à Evilard, membre, directeur, avec signature collective à deux, avec signature collective à deux.
Inscription ou modification de personne(s):
Mosimann, Samuel Willy, de Sumiswald, à La Neuveville, membre du conseil d'administration, avec signature collective à deux.
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.