• Cerneux-au-Maire SA

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    Register number: CH-674.3.000.015-9
    Sector: Operation of holiday cottages

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Cerneux-au-Maire SA

    • Cerneux-au-Maire SA has its legal headquarters in Les Bois, is active and operates in the sector «Operation of holiday cottages».
    • The management of the company Cerneux-au-Maire SA, which was founded on the 03.11.1986, consists of 2 persons.
    • The most recent commercial register change was made on 08.05.2017. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-103.291.917.

    Commercial register information

    Source: SOGC

    Sector

    Operation of holiday cottages

    Purpose (Original language)

    Exploitation d'établissements publics de toute nature dans le domaine de la restauration et de l'hôtellerie, ainsi que l'exploitation d'entreprises de toute nature dans le domaine de l'agriculture

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduconsult Jura S.A.
    Saignelégier <2004 07.05.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Aéro Watch Muriaux S.A.
    • Aéro Watch Muriaux SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cerneux-au-Maire 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

    SOGC 88/2017 - 08.05.2017
    Categories: Change of auditors

    Publication number: 3508579, Commercial Registry Office Jura, (670)

    Cerneux-au-Maire SA, à Les Bois, CHE-103.291.917, société anonyme (No. FOSC 67 du 09.04.2013, Publ. 7139172). Selon déclaration du 28.04.2017, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Fiduconsult Jura S.A., à Saignelégier, organe de révision.

    SOGC 67/2013 - 09.04.2013
    Categories: Change in management

    Publication number: 7139172, Commercial Registry Office Jura, (670)

    Cerneux-au-Maire SA, à Les Bois, CH-674.3.000.015-9, société anonyme (No. FOSC 84 du 02.05.2008, p. 10, Publ. 4458206).

    Inscription ou modification de personne(s):
    Bolzli, Adeline, de Muriaux, à Muriaux, directrice, avec signature individuelle.

    SOGC 84/2008 - 02.05.2008
    Categories: Miscellaneous changes

    Publication number: 4458206, Commercial Registry Office Jura, (670)

    Aéro Watch Muriaux S.A., précédem. à Muriaux, CH-674.3.000.015-9, Société anonyme (FOSC no 170 du 04.09.2002, p. 8, publ. 628126).

    Modification des statuts:
    18.04.2008.

    Nouvelle raison sociale:
    Cerneux-au-Maire SA.

    Nouveau siège:
    Les Bois.

    Nouvelle adresse:
    Le Cerneux-au-Maire, 2336 Les Bois.

    Nouveau but:
    Exploitation d'établissements publics de toute nature dans le domaine de la restauration et de l'hôtellerie, ainsi que l'exploitation d'entreprises de toute nature dans le domaine de l'agriculture (cf statuts pour but complet).

    Nouvelles communications aux actionnaires:
    par lettre recommandée.

    Nouvelle restriction à la transmissibilité des actions nominatives:
    selon statuts.

    Hit list

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