Reports for Calford Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Calford Holding SA
- Calford Holding SA has its legal headquarters in Soyhières, is active and operates in the sector «Operation of other financial institutions».
- The company was entered in the trade register on the 21.09.1993 and has 3 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.10.2020.
- The company is registered in the commercial register of the Canton of JU under the UID CHE-102.153.980.
- There are 147 other active companies that have registered an identical address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (3)
newest board members
Cyrille Henri Paul Mertenat,
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat
newest authorized signatories
Cyrille Henri Paul Mertenat,
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat
Commercial register information
Entry in the commercial register
21.09.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.001.072-4
UID/VAT
CHE-102.153.980
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 13.12.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Calford 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: HR02-1005002241, Commercial Registry Office Jura, (670)
Calford Holding SA, à Soyhières, CHE-102.153.980, société anonyme (No. FOSC 97 du 20.05.2020, Publ. 1004894195).
Modification des statuts:
12.10.2020.
Nouvelles actions:
20'000 actions nominatives de CHF 100.00 [précédemment: 2'000 actions au porteur de CHF 1'000.00].
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: HR02-1004894195, Commercial Registry Office Jura, (670)
Calford Holding SA, à Soyhières, CHE-102.153.980, société anonyme (No. FOSC 243 du 14.12.2011, p.0, Publ. 6458772).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président du conseil d'administration, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle];
Diserens-Mertenat, Corinne Agnès, de Soyhières et Savigny, à Denens, membre du conseil d'administration, avec signature collective à deux;
Vaquero-Mertenat, Laurence Gabrielle, de Soyhières et Genève, à La Conversion (Lutry), membre du conseil d'administration, avec signature collective à deux.
Publication number: 6458772, Commercial Registry Office Jura, (670)
Calford Holding SA, à Soyhières, CH-670.3.001.072-4, société anonyme (No. FOSC 32 du 15.02.2011, p. 9, Publ. 6034206). Selon déclaration du 07.12.2011, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
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.