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About Cavinda gestion SA
- Cavinda gestion SA is currently active and the industry «Fund management». The legal headquarters are in Soyhières.
- The company was entered in the trade register on the 17.10.1985.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.10.2020.
- The company Cavinda gestion SA is registered under the UID CHE-100.768.254.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
17.10.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.095-2
UID/VAT
CHE-100.768.254
Sector
Fund management
Purpose (Original language)
Toute opération de gestion de fortunes et de tout bien mobilier ou immobilier, tant en Suisse qu'à l'étranger (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 24.05.2004 | 07.10.2012 | |
| FIDSWISS SA en liquidation | Pully | <2004 | 23.05.2004 | |
Other company names
Past and translated company names
- Cavinda Gestion SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cavinda gestion 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: HR02-1004992961, Commercial Registry Office Jura, (670)
Cavinda gestion SA, à Soyhières, CHE-100.768.254, société anonyme (No. FOSC 200 du 14.10.2016, Publ. 3109709).
Modification des statuts:
24.09.2020.
Nouvelles actions:
1'000 actions nominatives de CHF 100.00 [précédemment: 100 actions au porteur de CHF 1'000.00].
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: 3109709, Commercial Registry Office Jura, (670)
Cavinda gestion SA, à Soyhières, CHE-100.768.254, société anonyme (No. FOSC 195 du 08.10.2012, Publ. 6879954).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président du conseil d'administration, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle];
Vaquero, Martin, de Genève, à La Conversion (Lutry), membre et secrétaire du conseil d'administration, avec signature individuelle.
Publication number: 6879954, Commercial Registry Office Jura, (670)
Cavinda gestion SA, à Soyhières, CH-670.3.000.095-2, société anonyme (No. FOSC 32 du 15.02.2011, p. 9, Publ. 6034210). Selon déclaration du 02.10.2012, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Hit list
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