Reports for Denen Immobilier SA
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About Denen Immobilier SA
- Denen Immobilier SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Soyhières.
- There are 2 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.01.2016.
- The company is registered in the commercial register JU under the UID CHE-101.008.826.
- Arbas Immobilier SA, Bantry Immobilière SA, Bellevie Immobilière SA are registered at the same address.
Commercial register information
Entry in the commercial register
26.11.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.002.017-2
UID/VAT
CHE-101.008.826
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, construction, vente, échange, possession, aménagement 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 | <2004 | 28.01.2013 |
Other company names
Past and translated company names
- Denen Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Denen Immobilier 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: 2585291, Commercial Registry Office Jura, (670)
Denen Immobilier SA, à Soyhières, CHE-101.008.826, société anonyme (No. FOSC 19 du 29.01.2013, Publ. 7037722).
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: 7037722, Commercial Registry Office Jura, (670)
Denen Immobilier SA, à Soyhières, CH-670.3.002.017-2, société anonyme (No. FOSC 244 du 15.12.2010, p. 10, Publ. 5939322). Selon déclaration du 23.01.2013, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 5939322, Commercial Registry Office Jura, (670)
Denen Holding SA, à Soyhières, CH-670.3.002.017-2, société anonyme (No. FOSC 136 du 17.07.2009, p. 12, Publ. 5144216).
Modification des statuts:
08.12.2010.
Nouvelle raison sociale:
Denen Immobilier SA.
Nouveau but:
Achat, construction, vente, échange, possession, aménagement 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.