Reports for Colney Holding SA
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About Colney Holding SA
- Colney Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Soyhières.
- The management has 2 active persons registered.
- The last commercial register change was made on 10.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register JU under the UID CHE-103.603.170.
- Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
14.08.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.001.353-6
UID/VAT
CHE-103.603.170
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 05.12.2013 | |
Other company names
Past and translated company names
- Colney Holding S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Colney Holding 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: HR02-1005019816, Commercial Registry Office Jura, (670)
Colney Holding SA, à Soyhières, CHE-103.603.170, société anonyme (No. FOSC 5 du 08.01.2016, p.0, Publ. 2585283).
Modification des statuts:
27.10.2020.
Nouvelles actions:
25'000 actions nominatives de CHF 100.00 [précédemment: 25'000 actions au porteur de CHF 100.00 (au porteur)].
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: 2585283, Commercial Registry Office Jura, (670)
Colney Holding SA, à Soyhières, CHE-103.603.170, société anonyme (No. FOSC 237 du 06.12.2013, Publ. 1222015).
Personne(s) et signature(s) radiée(s):
Diserens, Yves, de Savigny, à Denens, membre et secrétaire, avec signature individuelle.
Inscription ou modification de personne(s):
Vaquero, Martin, de Genève, à La Conversion (Lutry), membre, avec signature individuelle.
Publication number: 1222015, Commercial Registry Office Jura, (670)
Colney Holding SA, à Soyhières, CHE-103.603.170, société anonyme (No. FOSC 250 du 24.12.2009, p. 15, Publ. 5412142). Selon déclaration du 25.11.2013, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, 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.