Reports for Climagel SA
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About Climagel SA
- Climagel SA has its legal headquarters in Delémont, is active and operates in the sector «Other construction».
- Climagel SA was founded on 28.06.2016.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.12.2020.
- The UID registered in the commercial register of JU is CHE-280.461.343.
- View all information about the 2 trademarks registered by the company Climagel SA.
Management (3)
newest board members
Gérard Serge André Girardin,
Michèle Marie Hélène Girardin-Bandi
newest authorized signatories
Commercial register information
Entry in the commercial register
28.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.007.251-1
UID/VAT
CHE-280.461.343
Sector
Other construction
Purpose (Original language)
Réalisation des installations de ventilation, climatisation, réfrigération et techniques énergétiques
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 01.07.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 01.03.2022 | active | 19218/2021 |
| 01.03.2022 | active | 19218/2021 |
Newest SOGC notifications: Climagel 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: HR02-1005062058, Commercial Registry Office Jura, (670)
Climagel SA, à Delémont, CHE-280.461.343, société anonyme (No. FOSC 248 du 23.12.2019, Publ. 1004791632).
Inscription ou modification de personne(s):
Girardin, Arnaud Jean-Charles, de Haute-Sorne, à Rossemaison, directeur, avec signature individuelle.
Publication number: HR02-1004791632, Commercial Registry Office Jura, (670)
Climagel SA, à Delémont, CHE-280.461.343, société anonyme (No. FOSC 126 du 01.07.2016, Publ. 2927267).
Inscription ou modification de personne(s):
FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision [précédemment: Fiduciaire Juravenir SA (CHE-105.190.411)].
Publication number: 2927267, Commercial Registry Office Jura, (670)
Climagel SA, à Delémont, CHE-280.461.343, Rue Victor-Helg 14, 2800 Delémont, société anonyme (Nouvelle inscription).
Date des statuts:
27.06.2016.
Séparation:
La société est issue de la scission de la société 'Sonergy SA', à Delémont (CHE-106.354.477). Selon projet de scission du 20.06.2016, la société reprend des actifs de CHF 4'736'130.08 et des passifs envers les tiers de CHF 4'059'540.05, soit un actif net de CHF 676'590.03, contre attribution aux actionnaires de la société transférante de 100 actions nominatives de CHF 1'000.00 chacune, entièrement libérées.
But:
Réalisation des installations de ventilation, climatisation, réfrigération et techniques énergétiques (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 recommandée ou par courrier électronique.
Restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Personne(s) inscrite(s):
Girardin, Gérard Serge André, de Haute-Sorne, à Rossemaison, président du conseil d'administration, avec signature individuelle;
Girardin-Bandi, Michèle Marie Hélène, de Oberwil bei Büren et Haute-Sorne, à Rossemaison, membre du conseil d'administration, sans droit de signature;
Fiduciaire Juravenir SA (CHE-105.190.411), 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.