Reports for Byga Holding SA
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About Byga Holding SA
- Byga Holding SA with its legal headquarters in Bassecourt is active. Byga Holding SA operates in the sector «Operation of other financial institutions».
- The company was founded on 05.12.2006.
- The company has last changed their commercial register entry on 21.07.2015, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-113.302.304.
Commercial register information
Entry in the commercial register
05.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Haute-Sorne
Commercial Registry Office
JU
Commercial register number
CH-670.3.004.127-4
UID/VAT
CHE-113.302.304
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Boegli Théophile, fiduciaire-audit-conseils | Haute-Sorne | 21.07.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Simon Kohler S.A. | Courgenay | 11.12.2006 | 20.07.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Byga 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: 2281369, Commercial Registry Office Jura, (670)
Byga Holding SA, à Haute-Sorne, CHE-113.302.304, société anonyme (No. FOSC 240 du 11.12.2006, p. 9, Publ. 3675374).
Personne(s) et signature(s) radiée(s):
Fiduciaire Simon Kohler S.A., à Courgenay, organe de révision.
Inscription ou modification de personne(s):
Boegli Théophile, fiduciaire-audit-conseils (CHE-105.691.848), à Haute-Sorne, organe de révision.
Publication number: 3675374, Commercial Registry Office Jura, (670)
Byga Holding SA, à Bassecourt, CH-670.3.004.127-4, c/o Pharmacie Ruch SA, Rue Colonel-Hoffmeyer 39, 2854 Bassecourt, nouvelle société anonyme.
Date des statuts:
29.11.2006.
But:
Acquisition et administration de participations.
Capital-actions:
CHF 100'000.--, entièrement libéré.
Actions:
1'000 actions nominatives de CHF 100.--.
Reprise de biens envisagée :
la société a l'intention de souscrire 200 actions nominatives d'une valeur nominale de CHF 10.-- chacune de 'Pharmacie Ruch SA', à Bassecourt, dans le cadre de l'augmentation du capital-actions de cette société de CHF 100'000.-- à CHF 102'000.-- au prix d'émission de CHF 2'000.--.
Organe de publication:
FOSC.
Communications aux actionnaires:
par lettre recommandée.
Restriction à la transmissibilité des actions nominatives:
selon statuts.
Personnes inscrites:
Voirol, Gabriel, de Les Genevez JU, à Porrentruy, administrateur unique, avec signature individuelle;
Fiduciaire Simon Kohler S.A., à Courgenay, organe de révision.
Hit list
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