• Chauffage à distance St-Ursanne SA

    JU
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    Register number: CH-670.3.007.311-0
    Sector: Heating and cooling utilities

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

    0

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    About Chauffage à distance St-Ursanne SA

    • Chauffage à distance St-Ursanne SA has its legal headquarters in St-Ursanne, is active and operates in the sector «Heating and cooling utilities».
    • The management of the company Chauffage à distance St-Ursanne SA, which was founded on the 05.10.2016, consists of 5 persons.
    • The company has last changed their commercial register entry on 30.11.2022, under «Notifications» you will find all changes.
    • Chauffage à distance St-Ursanne SA is registered in the Canton of JU under the UID CHE-381.835.240.

    Commercial register information

    Source: SOGC

    Sector

    Heating and cooling utilities

    Purpose (Original language)

    Construction puis gestion d'une centrale de chauffe et exploitation d'un réseau de chaleur à distance (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

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    No information on holdings is known to us.

    Newest SOGC notifications: Chauffage à distance St-Ursanne 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 221130/2022 - 30.11.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005616723, Commercial Registry Office Jura, (670)

    Chauffage à distance St-Ursanne SA, à Clos du Doubs, CHE-381.835.240, société anonyme (No. FOSC 109 du 08.06.2018, Publ. 4279465).

    Modification des statuts:
    24.11.2022. [Statuts modifiés le 24.11.2022 sur des points non soumis à publication.]

    SOGC 109/2018 - 08.06.2018
    Categories: Change in management

    Publication number: 4279465, Commercial Registry Office Jura, (670)

    Chauffage à distance St-Ursanne SA, à Clos du Doubs, CHE-381.835.240, société anonyme (No. FOSC 196 du 10.10.2016, Publ. 3100179).

    Personne(s) et signature(s) radiée(s):
    Riat, Patrick Serge Numa, de Alle, à Porrentruy, membre du conseil d'administration, sans droit de signature.

    Inscription ou modification de personne(s):
    Fluri, Gabriel Joseph Alphonse, de Luterbach, à Châtillon JU, membre du conseil d'administration, sans droit de signature.

    SOGC 196/2016 - 10.10.2016
    Categories: Company foundation

    Publication number: 3100179, Commercial Registry Office Jura, (670)

    Chauffage à distance St-Ursanne SA, à Clos du Doubs, CHE-381.835.240, Chemin des Saules 13, 2882 St-Ursanne, société anonyme (Nouvelle inscription).

    Date des statuts:
    29.09.2016.

    But:
    Construction puis gestion d'une centrale de chauffe et exploitation d'un réseau de chaleur à distance (cf. statuts pour but complet).

    Capital-actions:
    CHF 1'100'000.00.

    Capital-actions libéré:
    CHF 1'100'000.00.

    Actions:
    220 actions nominatives de CHF 5'000.00.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par lettre.

    Restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts. Selon déclaration du 04.10.2016, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Girardin, Charles Joseph Léon, de Clos du Doubs, à Montmelon (Clos du Doubs), président du conseil d'administration, avec signature collective à deux;
    Altermath, Maurice Léon Robert, de Montfaucon, à Epauvillers (Clos du Doubs), vice-président du conseil d'administration, avec signature collective à deux;
    Kummer, Bernard, de Riederalp, à St-Ursanne (Clos du Doubs), membre et secrétaire du conseil d'administration, avec signature collective à deux;
    Riat, Patrick Serge Numa, de Alle, à Porrentruy, membre du conseil d'administration, sans droit de signature;
    Vuillaume, Jacques Pierre Jean, de Grandfontaine, à St-Ursanne (Clos du Doubs), membre du conseil d'administration, sans droit de signature.

    Hit list

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