Reports for CM Finance SA
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About CM Finance SA
- CM Finance SA is currently active and the industry «Fiduciary services». The legal headquarters are in Soyhières.
- The management consists of 4 persons. The company was entered in the trade register on the 30.01.1979.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.10.2020.
- The UID registered in the commercial register of JU is CHE-103.973.750.
- Next to the company CM Finance SA there are 147 other active companies with an identical address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (4)
newest board members
Corinne Agnès Diserens-Mertenat,
Colombe Mertenat-Voyame,
Cyrille Henri Paul Mertenat,
Laurence Gabrielle Vaquero-Mertenat
newest authorized signatories
Corinne Agnès Diserens-Mertenat,
Colombe Mertenat-Voyame,
Cyrille Henri Paul Mertenat,
Laurence Gabrielle Vaquero-Mertenat
Commercial register information
Entry in the commercial register
30.01.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-550.0.076.593-2
UID/VAT
CHE-103.973.750
Sector
Fiduciary services
Purpose (Original language)
Promotion, organisation, gestion de toutes affaires commerciales ou industrielles tant en Suisse qu'à l'étranger; conseils de management, de gestion et d'administration dans tous les domaines économiques (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 14.07.2011 | |
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
Newest SOGC notifications: CM Finance 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: HR02-1004992962, Commercial Registry Office Jura, (670)
CM Finance SA, à Soyhières, CHE-103.973.750, société anonyme (No. FOSC 136 du 15.07.2011, p.0, Publ. 6258232).
Modification des statuts:
24.09.2020.
Nouvelles actions:
5'000 actions nominatives de CHF 100.00 [précédemment: 500 actions au porteur de CHF 1'000.00].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Publication number: 6258232, Commercial Registry Office Jura, (670)
CM Finance SA, à Soyhières, CH-550.0.076.593-2, société anonyme (No. FOSC 32 du 15.02.2011, p. 9, Publ. 6034212). Selon déclaration du 03.06.2011, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 6034212, Commercial Registry Office Jura, (670)
CM Finance SA, à Soyhières, CH-550.0.076.593-2, société anonyme (No. FOSC 96 du 20.05.2009, p. 12, Publ. 5029306).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président, avec signature individuelle [précédemment:à Pully];
Mertenat-Voyame, Colombe, de Soyhières, à Soyhières, secrétaire, avec signature individuelle [précédemment:à Pully].
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.