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About Bukdone Holding SA
- Bukdone Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Soyhières.
- The company was entered in the trade register on the 27.08.1996.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.11.2020.
- The company's UID is CHE-103.515.146.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl have the same address as Bukdone Holding SA.
Commercial register information
Entry in the commercial register
27.08.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.001.260-0
UID/VAT
CHE-103.515.146
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 28.08.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bukdone 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: HR02-1005019813, Commercial Registry Office Jura, (670)
Bukdone Holding SA, à Soyhières, CHE-103.515.146, société anonyme (No. FOSC 245 du 18.12.2014, p.0, Publ. 1888895).
Modification des statuts:
27.10.2020.
Nouvelles actions:
7'500 actions nominatives de CHF 100.00 [précédemment: 7'500 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: 1888895, Commercial Registry Office Jura, (670)
Bukdone Holding SA, à Soyhières, CHE-103.515.146, société anonyme (No. FOSC 167 du 29.08.2012, Publ. 6827008).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président, avec signature individuelle [précédemment: administrateur unique avec signature individuelle];
Vaquero, Martin, de Genève, à La Conversion (Lutry), membre et secrétaire, avec signature individuelle.
Publication number: 6827008, Commercial Registry Office Jura, (670)
Bukdone Holding SA, à Soyhières, CH-670.3.001.260-0, société anonyme (No. FOSC 216 du 06.11.2009, p. 12, Publ. 5331572). Selon déclaration du 22.08.2012, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Hit list
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