Age of the company
19 yearsCapital in CHF
500'000Active brands
0Address
c/o Sipo S.A
Chemin du Château 26A
2805 Soyhières
Reports for Cavan Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Cavan Holding SA
- Cavan Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Soyhières.
- The management of the company Cavan Holding SA consists of 3 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.10.2020.
- The company Cavan Holding SA is registered under the UID CHE-112.366.796.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl have the same address as Cavan Holding SA.
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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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.