Reports for Chapel Investissements SA
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About Chapel Investissements SA
- Chapel Investissements SA has its legal headquarters in Les Bois and is active. It operates in the sector «Trading with various goods».
- The company was founded on 08.09.2006.
- The company has last modified its commercial register entry on 13.11.2017. All previous commercial register entries are available under «Notifications».
- The company Chapel Investissements SA is registered under the UID CHE-113.160.731.
- Companies with the same address as Chapel Investissements SA: Celat Holding SA, Derton Holding SA, Emat Holding SA.
Commercial register information
Entry in the commercial register
08.09.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Les Bois
Commercial Registry Office
JU
Commercial register number
CH-670.3.004.067-4
UID/VAT
CHE-113.160.731
Sector
Trading with various goods
Purpose (Original language)
Achat, vente, diffusion, location, importation, exportation d'articles en tous genres, sponsoring et publicité, en Suisse et à l'étranger, ainsi que le commerce de véhicules automobiles de collection (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 14.09.2006 | 12.11.2017 | |
Other company names
Past and translated company names
- Chapel Trading SA
- Chapel Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Chapel Investissements 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: 3865689, Commercial Registry Office Jura, (670)
Chapel Investissements SA, à Les Bois, CHE-113.160.731, société anonyme (No. FOSC 33 du 17.02.2016, Publ. 2673581). Selon déclaration du 07.11.2017, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 2673581, Commercial Registry Office Jura, (670)
Chapel Trading SA, précédemment à Martigny, CHE-113.160.731, société anonyme (No. FOSC 68 du 10.04.2013, Publ. 7142142).
Statuts originaires:
07.09.2006.
Modification des statuts:
08.02.2016.
Nouvelle raison sociale:
Chapel Investissements SA.
Nouveau siège:
Les Bois.
Nouvelle adresse:
Rue de l'Orée 13, 2336 Les Bois.
Nouveau but:
Achat, vente, diffusion, location, importation, exportation d'articles en tous genres, sponsoring et publicité, en Suisse et à l'étranger, ainsi que le commerce de véhicules automobiles de collection (cf. statuts pour but complet).
Nouvelles actions:
7'000 actions nominatives de CHF 100.00. [précédemment: 7'000 actions au porteur à CHF 100.00].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Inscription ou modification de personne(s):
Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle [précédemment: Mertenat, Cyrille].
Publication number: 2673341, Commercial Registry Office Valais, (621)
Chapel Trading SA, à Martigny, CHE-113.160.731, société anonyme (No. FOSC 68 du 10.04.2013, Publ. 7142142). Radiation par suite de transfert du siège social à Les Bois sous la nouvelle raison de commerce 'Chapel Investissements SA'.
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.