Reports for C.M. Management Services S.A.
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About C.M. Management Services S.A.
- C.M. Management Services S.A. with its legal headquarters in Soyhières is active. C.M. Management Services S.A. operates in the sector «Services regarding management consulting».
- The management consists of 4 persons. The company was founded on 10.11.1989.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.10.2020.
- The company is registered in the commercial register JU under the UID CHE-101.659.308.
- The address is identical with 147 other active companies. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (4)
newest board members
Corinne Agnès Diserens-Mertenat,
Colombe Mertenat-Voyame,
Laurence Gabrielle Vaquero-Mertenat,
Cyrille Henri Paul Mertenat
newest authorized signatories
Corinne Agnès Diserens-Mertenat,
Colombe Mertenat-Voyame,
Laurence Gabrielle Vaquero-Mertenat,
Cyrille Henri Paul Mertenat
Commercial register information
Entry in the commercial register
10.11.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.672-5
UID/VAT
CHE-101.659.308
Sector
Services regarding management consulting
Purpose (Original language)
Conseil de management, de gestion financière.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet d'Audit et d'Expertises SA en liquidation | Delémont | <2004 | 03.12.2012 | |
Other company names
Past and translated company names
- C.M. Management Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: C.M. Management Services S.A.
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: HR02-1004990725, Commercial Registry Office Jura, (670)
C.M. Management Services S.A., à Soyhières, CHE-101.659.308, société anonyme (No. FOSC 236 du 04.12.2012, p.0, Publ. 6958976).
Modification des statuts:
24.09.2020.
Nouvelles actions:
1'500 actions nominatives de CHF 100.00 [précédemment: 1'500 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: 6958976, Commercial Registry Office Jura, (670)
C.M. Management Services S.A., à Soyhières, CH-670.3.000.672-5, société anonyme (No. FOSC 14 du 20.01.2011, p. 10, Publ. 5994956). Selon déclaration du 29.11.2012, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Cabinet d'Audit et d'Expertises SA, Delémont, organe de révision.
Publication number: 5994956, Commercial Registry Office Jura, (670)
C.M. Management Services S.A., à Delémont, CH-670.3.000.672-5, société anonyme (No. FOSC 14 du 20.01.2006, p. 9, Publ. 3204774).
Modification des statuts:
12.01.2011.
Nouveau siège:
Soyhières.
Nouvelle adresse:
c/o Sipo S.A., Chemin du Château 26A, 2805 Soyhières.
Nouvelles communications:
Communications aux actionnaires: par lettre recommandée ou FOSC.
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président, avec signature individuelle [précédemment:à Pully];
Mertenat-Voyame, Colombe, de Soyhières, à Soyhières, vice-présidente, avec signature individuelle [précédemment:à Pully].
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.