Reports for Culver Immobilière SA
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About Culver Immobilière SA
- Culver Immobilière SA is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Soyhières.
- The company was founded on 17.08.2007.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.06.2023.
- The Enterprise Identification Number of the company Culver Immobilière SA is the following: CHE-113.776.688.
- 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
Corinne Agnès Diserens-Mertenat,
Jeanne Guenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
newest authorized signatories
Corinne Agnès Diserens-Mertenat,
Jeanne Guenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
Commercial register information
Entry in the commercial register
17.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.004.339-6
UID/VAT
CHE-113.776.688
Sector
General structural engineering
Purpose (Original language)
Achat, construction, vente, échange, possession, aménagement, gérance et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 23.08.2007 | 05.12.2013 | |
Other company names
Past and translated company names
- Culver Financière SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Culver Immobilière 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: HR02-1005774699, Commercial Registry Office Jura, (670)
Culver Immobilière SA, à Soyhières, CHE-113.776.688, société anonyme (No. FOSC 18 du 28.01.2019, Publ. 1004552737).
Inscription ou modification de personne(s):
Diserens-Mertenat, Corinne Agnès, de Soyhières et Savigny, à Denens, membre du conseil d'administration, avec signature collective à deux;
Guenat, Jeanne, de Le Noirmont, à Le Noirmont, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1004552737, Commercial Registry Office Jura, (670)
Culver Immobilière SA, à Soyhières, CHE-113.776.688, société anonyme (No. FOSC 171 du 05.09.2017, Publ. 3734495).
Personne(s) et signature(s) radiée(s):
Vaquero, Martin, de Genève, à La Conversion (Lutry), membre, avec signature individuelle.
Inscription ou modification de personne(s):
Guenat, Dominique Roger Oscar, de Le Noirmont, à Les Bois, membre et secrétaire du conseil d'administration, avec signature individuelle.
Publication number: 3734495, Commercial Registry Office Jura, (670)
Culver Financière SA, à Soyhières, CHE-113.776.688, société anonyme (No. FOSC 5 du 08.01.2016, Publ. 2585287).
Modification des statuts:
30.08.2017.
Nouvelle raison sociale:
Culver Immobilière SA.
Nouveau but:
Achat, construction, vente, échange, possession, aménagement, gérance et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).
Nouvelles actions:
10'000 actions nominatives de CHF 100.00 [précédemment: 10'000 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.
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.