Reports for Colorno Holding SA
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About Colorno Holding SA
- Colorno Holding SA has its legal headquarters in Soyhières and is active. It operates in the sector «Operation of other financial institutions».
- Colorno Holding SA was founded on 25.01.1985.
- The most recent commercial register change was made on 01.10.2020. You can find all changes under «Notifications».
- The company's UID is CHE-100.643.718.
- There are 147 other active companies registered at the same address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (4)
newest board members
Cyrille Henri Paul Mertenat,
Colombe Mertenat-Voyame,
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat
newest authorized signatories
Cyrille Henri Paul Mertenat,
Colombe Mertenat-Voyame,
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat
Commercial register information
Entry in the commercial register
25.01.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.127-6
UID/VAT
CHE-100.643.718
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations (cf. statuts pour but complet).
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Audit Transjurane SA | Delémont | 06.09.2005 | 15.05.2011 | |
Fiduciaire Jean-Claude Courtet SA | Delémont | <2004 | 05.09.2005 |
Other company names
Past and translated company names
- Colorno Holding S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Colorno 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: HR02-1004990728, Commercial Registry Office Jura, (670)
Colorno Holding SA, à Soyhières, CHE-100.643.718, société anonyme (No. FOSC 94 du 16.05.2011, p.0, Publ. 6163232).
Modification des statuts:
24.09.2020.
Nouvelles actions:
1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions au porteur de CHF 100.00].
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: 6163232, Commercial Registry Office Jura, (670)
Colorno Holding SA, à Soyhières, CH-670.3.000.127-6, société anonyme (No. FOSC 32 du 15.02.2011, p. 9, Publ. 6034214). Selon déclaration du 28.04.2011, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 6034214, Commercial Registry Office Jura, (670)
Colorno Holding SA, à Soyhières, CH-670.3.000.127-6, société anonyme (No. FOSC 96 du 20.05.2009, p. 12, Publ. 5029310).
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, membre et secrétaire, avec signature collective à deux [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.