Age of the company
27 yearsCapital in CHF
15,0 Mio.Active brands
0Reports for Caxel Holding SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Caxel Holding SA
- Caxel Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Delémont.
- Caxel Holding SA has 3 persons entered in its management.
- The company has last modified its commercial register entry on 01.04.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register JU under the UID CHE-103.515.229.
- Bardon Holding SA, Denval SA, Ferton Holding SA have the same address as Caxel Holding 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) Customise the company purpose with just a few clicks.
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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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.