Reports for Carl Contemporary SA
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About Carl Contemporary SA
- Carl Contemporary SA has its legal headquarters in Vicques and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Carl Contemporary SA consists of 2 persons.
- The last commercial register change was made on 07.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-114.479.744.
- On the same address as Carl Contemporary SA there are 6 other active companies registered. These include: CH Fine Arts SA, Crypto Solutions Sàrl, Developa SARL.
Management (2)
newest board members
newest authorized signatories
Alain Marie Antoine Ernest Noirhomme,
Christine Yvonne Hägeli Nobs
Commercial register information
Entry in the commercial register
02.09.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val Terbi
Commercial Registry Office
JU
Commercial register number
CH-670.3.004.718-5
UID/VAT
CHE-114.479.744
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration, gestion de participation à des entreprises commerciales, industrielles, immobilières ou financières par la prise d'actions, d'obligations, de parts ou par la détention de créances de toute autre forme. La société peut également acquérir, détenir et commercialiser toutes marques, brevets ou licences.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Carl Contemporary 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: HR02-1005174328, Commercial Registry Office Jura, (670)
Carl Contemporary SA, à Val Terbi, CHE-114.479.744, société anonyme (No. FOSC 57 du 22.03.2016, Publ. 2738861).
Nouvelles actions:
4'500 actions nominatives de CHF 100.00 [précédemment: 4'500 actions au porteur de CHF 100.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Publication number: 2738861, Commercial Registry Office Jura, (670)
Carl Contemporary SA, à Porrentruy, CHE-114.479.744, société anonyme (No. FOSC 30 du 12.02.2016, Publ. 2664771).
Modification des statuts:
16.03.2016.
Nouveau siège:
Val Terbi.
Nouvelle adresse:
c/o Gestcosa Sàrl, Impasse des Charmes 2, 2824 Vicques.
Inscription ou modification de personne(s):
Noirhomme, Alain Marie Antoine Ernest, ressortissant belge, à Tschingel ob Gunten (Sigriswil), administrateur, avec signature individuelle [précédemment: Noirhomme, Alain, à Bruxelles (B) (BE), président, avec signature individuelle];
Hägeli Nobs, Christine Yvonne, de Hofstetten-Flüh, à Vicques (Val Terbi), directrice, avec signature individuelle.
Publication number: 2664771, Commercial Registry Office Jura, (670)
Carl Contemporary SA, à Porrentruy, CHE-114.479.744, société anonyme (No. FOSC 25 du 05.02.2016, Publ. 2649785).
Nouvelle adresse:
La société n'a plus de domicile légal.
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.