Reports for Capella Holding S.A.
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About Capella Holding S.A.
- Capella Holding S.A. is a Company limited by shares (AG) with its legal headquarters in Delémont. Capella Holding S.A. belongs to the industry «Operation of other financial institutions» and is currently active.
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 04.09.2020. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-101.838.762.
- The address is identical with 5 other active companies. These include: Alma2020 SA, Caramanna Raimondo Sàrl, D2P INVEST Holding SA.
Commercial register information
Entry in the commercial register
07.06.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.859-7
UID/VAT
CHE-101.838.762
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet d'Audit et d'Expertises SA en liquidation | Delémont | 17.02.2011 | 17.12.2013 | |
| Fiduciaire Jean-Claude Courtet SA | Delémont | 11.05.2006 | 16.02.2011 | |
| Audit Transjurane SA | Delémont | <2004 | 10.05.2006 | |
Other company names
Past and translated company names
- Capella Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Capella Holding 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: HR02-1004972590, Commercial Registry Office Jura, (670)
Capella Holding S.A., à Porrentruy, CHE-101.838.762, société anonyme (No. FOSC 101 du 29.05.2015, p.0, Publ. 2176755).
Modification des statuts:
01.09.2020.
Nouveau siège:
Delémont.
Nouvelle adresse:
c/o Patrick Brandelet, Rue des Sillons 1, 2800 Delémont.
Nouveau but:
Acquisition et administration de participations (cf. statuts pour but complet).
Nouvelles actions:
1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 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.
Personne(s) et signature(s) radiée(s):
Raccordon, Charles, de Alle, à Alle, administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
Brandelet, Patrick Pierre André, de Stabio, à Delémont, administrateur, avec signature individuelle.
Publication number: 2176755, Commercial Registry Office Jura, (670)
Capella Holding S.A., à Delémont, CHE-101.838.762, société anonyme (No. FOSC 245 du 18.12.2013, Publ. 1244667).
Modification des statuts:
21.05.2015.
Nouveau siège:
Porrentruy.
Nouvelle adresse:
c/o CG Conseil-Gestion-Management Sàrl, Allée des Soupirs 1, 2900 Porrentruy.
Publication number: 1244667, Commercial Registry Office Jura, (670)
Capella Holding S.A., à Delémont, CHE-101.838.762, société anonyme (No. FOSC 34 du 17.02.2011, p. 10, Publ. 6038228).
Modification des statuts:
12.12.2013.
Nouvelles communications:
Communications aux actionnaires: par lettre recommandée ou FOSC. Selon déclaration du 12.12.2013, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Cabinet d'Audit et d'Expertises SA (CH-670.3.000.974-3), 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.