Reports for Caxel Holding SA
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About Caxel Holding SA
- Caxel Holding SA is a Company limited by shares (AG) with its legal headquarters in Delémont. Caxel Holding SA belongs to the industry «Operation of investment companies» and is currently active.
- The company was founded on 27.08.1996 and has 3 persons in its management.
- The company has last changed their commercial register entry on 01.04.2021, under «Notifications» you will find all changes.
- The UID registered in the commercial register of JU is CHE-103.515.229.
- On the same address there are 7 other active companies registered. These include: Denval SA, Ferton Holding SA, Ferton IP SA.
Commercial register information
Entry in the commercial register
27.08.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.001.262-6
UID/VAT
CHE-103.515.229
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et administration de participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 11.01.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 10.01.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Caxel 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: HR02-1005140420, Commercial Registry Office Jura, (670)
Caxel Holding SA, à Delémont, CHE-103.515.229, société anonyme (No. FOSC 56 du 22.03.2021, Publ. 1005130284).
Inscription ou modification de personne(s):
Siegrist, Alain Jean-Louis, de Vevey, à Vevey, secrétaire (hors-conseil), avec signature collective à deux [précédemment: à Prangins].
Publication number: HR02-1005130284, Commercial Registry Office Jura, (670)
Caxel Holding SA, à Delémont, CHE-103.515.229, société anonyme (No. FOSC 205 du 23.10.2019, Publ. 1004743903).
Modification des statuts:
24.02.2021.
Nouvelles actions:
1'500'000 actions nominatives de CHF 10.00 [précédemment: 1'500'000 actions au porteur de CHF 10.00].
Nouvelles communications:
Communications aux actionnaires: par écrit ou par courriel.
Publication number: HR02-1004743903, Commercial Registry Office Jura, (670)
Caxel Holding SA, à Delémont, CHE-103.515.229, société anonyme (No. FOSC 39 du 25.02.2016, p.0, Publ. 2689173).
Inscription ou modification de personne(s):
Bühner, Bernd, ressortissant allemand, à Saas-Fee, président du conseil d'administration, avec signature collective à deux [précédemment: à Monaco (MC)];
Siegrist, Alain Jean-Louis, de Vevey, à Prangins, secrétaire (hors-conseil), avec signature collective à deux [précédemment: Siegrist, Alain, à Veytaux];
BDO SA (CHE-347.141.454), à Epalinges, organe de révision [précédemment: BDO SA, à Epalinges (CH-550.0.049.632-9)].
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.