Reports for CM Finance SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About CM Finance SA
- CM Finance SA with its legal headquarters in Soyhières is active. CM Finance SA operates in the sector «Fiduciary services».
- The company was founded on 30.01.1979 and has 4 persons in its management.
- On the 05.10.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-103.973.750.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl have the same address as CM Finance SA.
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.