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About Celat Holding SA
- Celat Holding SA with its legal headquarters in Les Bois is active. Celat Holding SA operates in the sector «Operation of investment companies».
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 05.10.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-342.201.913.
- Companies with the same address as Celat Holding SA: Chapel Investissements SA, Derton Holding SA, Emat Holding SA.
Commercial register information
Entry in the commercial register
21.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Les Bois
Commercial Registry Office
JU
Commercial register number
CH-670.3.007.603-0
UID/VAT
CHE-342.201.913
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et administration de participations (cf. statuts pour but complet).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Celat 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: HR02-1005576565, Commercial Registry Office Jura, (670)
Celat Holding SA, à Les Bois, CHE-342.201.913, société anonyme (No. FOSC 130 du 09.07.2019, Publ. 1004671910).
Inscription ou modification de personne(s):
Guenat, Cécile, de Le Noirmont, à Les Bois, présidente du conseil d'administration, avec signature individuelle;
Guenat, Dominique Roger Oscar, de Le Noirmont, à Les Bois, membre et secrétaire du conseil d'administration, avec signature individuelle [précédemment: président du conseil d'administration, avec signature individuelle].
Publication number: HR02-1004671910, Commercial Registry Office Jura
Celat Holding SA, à Les Bois, CHE-342.201.913, société anonyme (No. FOSC 186 du 26.09.2017, Publ. 3773419).
Personne(s) et signature(s) radiée(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, administrateur, avec signature individuelle.
Inscription ou modification de personne(s):
Guenat, Dominique Roger Oscar, de Le Noirmont, à Les Bois, président du conseil d'administration, avec signature individuelle.
Publication number: 3773419, Commercial Registry Office Jura, (670)
Celat Holding SA, à Les Bois, CHE-342.201.913, Rue de l'Orée 13, 2336 Les Bois, société anonyme (Nouvelle inscription).
Date des statuts:
20.09.2017.
But:
Acquisition et administration de participations (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 100'000.00.
Actions:
100 actions nominatives de CHF 1'000.00.
Organe de publication:
FOSC.
Communications aux actionnaires:
par lettre ou par courriel. Selon déclaration du 20.09.2017, il est renoncé à un contrôle restreint.
Personne(s) inscrite(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, administrateur, avec signature individuelle.
Hit list
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