Reports for Centre commercial Bellerive SA
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About Centre commercial Bellerive SA
- Centre commercial Bellerive SA from Soyhières operates in the sector «Management of real estate portfolio properties» and is active.
- The company was entered in the trade register on the 11.10.1994 and has 5 persons in its management.
- The last commercial register change was made on 19.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of JU under the UID CHE-102.273.101.
Management (5)
newest board members
Astrid Haberthür-Eckendorn,
Anton Haberthür,
André Haberthür,
Bianca Haberthür,
Gabriela Fleury-Haberthür
newest authorized signatories
Astrid Haberthür-Eckendorn,
Anton Haberthür,
André Haberthür,
Bianca Haberthür,
Gabriela Fleury-Haberthür
Commercial register information
Entry in the commercial register
11.10.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.001.125-2
UID/VAT
CHE-102.273.101
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, vente et gérance d'immeubles en tous genres.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aufigest S.A. | Delémont | <2004 | 13.01.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Centre commercial Bellerive 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: HR02-1006089792, Commercial Registry Office Jura, (670)
Centre commercial Bellerive SA, à Soyhières, CHE-102.273.101, société anonyme (No. FOSC 8 du 14.01.2009, p.10, Publ. 4825702).
Inscription ou modification de personne(s):
Haberthür, Anton, de Hofstetten-Flüh, à Soyhières, président du conseil d'administration, avec signature individuelle [précédemment: à Delémont, administrateur unique, avec signature individuelle];
Haberthür-Eckendorn, Astrid, de Hofstetten-Flüh, à Soyhières, vice-présidente du conseil d'administration, avec signature collective à deux;
Fleury-Haberthür, Gabriela, de Hofstetten-Flüh, à Soyhières, membre du conseil d'administration, avec signature collective à deux;
Haberthür, André, de Hofstetten-Flüh, à Delémont, membre du conseil d'administration, avec signature collective à deux;
Haberthür, Bianca, de Hofstetten-Flüh, à Soyhières, membre du conseil d'administration, avec signature collective à deux.
Publication number: 4825702, Commercial Registry Office Jura, (670)
Centre commercial Bellerive S.A., à Soyhières, CH-670.3.001.125-2, Société anonyme (FOSC no 163 du 27.08.2003, p. 8, publ. 1146522). Selon déclaration du conseil d'administration du 07.01.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Personne et signature radiée:
Aufigest S.A., à Delémont, organe de révision.
Publication number: 1146522, Commercial Registry Office Jura, (670)
Centre commercial Bellerive S.A., à Soyhières, Achat, construction, vente et gérance d'immeubles en tous genres, Société anonyme (FOSC no 180 du 18.09.2001, p. 7257).
Personne et signature radiée:
FIDUPLUS S.A., à Delémont, organe de révision.
Inscription ou modification de personne:
Aufigest S.A., à Delémont, organe de révision.
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.