Reports for Cadena Holding SA
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About Cadena Holding SA
- Cadena Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Soyhières.
- Cadena Holding SA has one person entered in its management.
- The company has last changed their commercial register entry on 16.05.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-101.654.883.
- Companies with an identical address: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Commercial register information
Entry in the commercial register
27.10.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.671-7
UID/VAT
CHE-101.654.883
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 | 08.05.2012 | |
Other company names
Past and translated company names
- Cadena Holding SA en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cadena 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: HR02-1006334405, Commercial Registry Office Jura, (670)
Cadena Holding SA, à Soyhières, CHE-101.654.883, société anonyme (No. FOSC 239 du 09.12.2015, p.0, Publ. 2529791).
Personne(s) et signature(s) radiée(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
Vaquero, Martin, de Genève, à La Conversion (Lutry), administrateur, avec signature individuelle.
Publication number: 2529791, Commercial Registry Office Jura, (670)
Cadena Holding SA en liquidation, à Soyhières, CHE-101.654.883, société anonyme (No. FOSC 29 du 12.02.2014, Publ. 1341757).
Modification des statuts:
02.12.2015.
Nouvelle raison sociale:
Cadena Holding SA.
Nouvelles actions:
10'000 actions nominatives de CHF 100.00. [précédemment: 10'000 actions au porteur de CHF 100.-].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts. Par décision du 02.12.2015, la société a révoqué sa décision de dissolution, aucune distribution de l'actif n'étant intervenue. Par conséquent, la raison sociale redevient 'Cadena Holding SA'. [biffé: Suivant procès-verbal authentique de son assemblée générale du 04.02.2014, la société a décidé sa dissolution.].Personne(s) et signature(s) radiée(s): C.M. Management Services S.A. (CHE-101.659.308), à Soyhières, liquidatrice.
Inscription ou modification de personne(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle.
Publication number: 1341757, Commercial Registry Office Jura, (670)
Cadena Holding SA, à Soyhières, CHE-101.654.883, société anonyme (No. FOSC 90 du 09.05.2012, Publ. 6671242).
Nouvelle raison sociale:
Cadena Holding SA en liquidation. Suivant procès-verbal authentique de son assemblée générale du 04.02.2014, la société a décidé sa dissolution.
Personne(s) et signature(s) radiée(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
C.M. Management Services S.A. (CHE-101.659.308), à Soyhières, liquidatrice.
Hit list
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