Reports for Carmin Holding SA
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About Carmin Holding SA
- Carmin Holding SA in Soyhières is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Carmin Holding SA is active.
- Carmin Holding SA was entered in the trade register on the 15.01.1999.
- The most recent commercial register change was made on 01.09.2020. You can find all changes under «Notifications».
- The company's UID is CHE-101.033.729.
- Next to the company Carmin Holding SA there are 147 other active companies with an identical address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Commercial register information
Entry in the commercial register
15.01.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.001.967-3
UID/VAT
CHE-101.033.729
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 | 11.01.2015 | |
Other company names
Past and translated company names
- Basildon Holding SA
- Basildon Holding S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Carmin 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: HR02-1004969376, Commercial Registry Office Jura, (670)
Carmin Holding SA, à Soyhières, CHE-101.033.729, société anonyme (No. FOSC 6 du 12.01.2015, p.0, Publ. 1923241).
Modification des statuts:
25.08.2020.
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.
Publication number: 1923241, Commercial Registry Office Jura, (670)
Carmin Holding SA, à Soyhières, CHE-101.033.729, société anonyme (No. FOSC 132 du 13.07.2009, p. 15, Publ. 5134382). Selon déclaration du 06.01.2015, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 5134382, Commercial Registry Office Jura, (670)
Carmin Holding S.A., précédem. à Delémont, CH-670.3.001.967-3, Société anonyme (FOSC no 175 du 11.09.2001, p. 7074).
Modification des statuts:
3.07.2009.
Nouvelle raison sociale:
Carmin Holding SA.
Nouveau siège:
Soyhières.
Nouvelle adresse:
c/o Sipo S.A., Chemin du Château 26A, 2805 Soyhières.
Nouveau but:
Acquisition et administration de participations (cf. statuts pour but complet).
Nouvelles communications aux actionnaires:
par lettre recommandée ou FOSC.
Inscription ou modification de personne:
Mertenat, Cyrille, de Soyhières, à Soyhières, administrateur unique, 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.