Reports for Cavan Holding SA
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About Cavan Holding SA
- Cavan Holding SA from Soyhières operates in the sector «Operation of other financial institutions» and is active.
- The management has 3 active persons registered.
- The company has last modified its commercial register entry on 01.10.2020. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of JU is CHE-112.366.796.
- Next to the company Cavan Holding SA there are 147 other active companies with an identical address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (3)
newest board members
Cyrille Henri Paul Mertenat,
Colombe Mertenat-Voyame,
Corinne Agnès Diserens-Mertenat
newest authorized signatories
Cyrille Henri Paul Mertenat,
Colombe Mertenat-Voyame,
Corinne Agnès Diserens-Mertenat
Commercial register information
Entry in the commercial register
20.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.003.706-1
UID/VAT
CHE-112.366.796
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 | 26.05.2005 | 05.05.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cavan 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: HR02-1004990726, Commercial Registry Office Jura, (670)
Cavan Holding SA, à Soyhières, CHE-112.366.796, société anonyme (No. FOSC 88 du 06.05.2011, p.0, Publ. 6150714).
Modification des statuts:
24.09.2020.
Nouvelles actions:
5'000 actions nominatives de CHF 100.00 [précédemment: 5'000 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: 6150714, Commercial Registry Office Jura, (670)
Cavan Holding SA, à Soyhières, CH-670.3.003.706-1, société anonyme (No. FOSC 32 du 15.02.2011, p. 9, Publ. 6034208). Selon déclaration du 27.04.2011, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 6034208, Commercial Registry Office Jura, (670)
Cavan Holding SA, à Soyhières, CH-670.3.003.706-1, société anonyme (No. FOSC 83 du 01.05.2009, p. 10, Publ. 5000010).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président, avec signature individuelle [précédemment:à Pully];
Mertenat-Voyame, Colombe, de Soyhières, à Soyhières, membre et secrétaire, avec signature collective à deux [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.