• Denen Immobilier SA

    JU
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    Register number: CH-670.3.002.017-2
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    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

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Audit Transjurane SA
    Delémont <2004 28.01.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Denen Holding SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 5/2016 - 08.01.2016
    Categories: Change in management

    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.

    SOGC 19/2013 - 29.01.2013
    Categories: Change of auditors

    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.

    SOGC 244/2010 - 15.12.2010
    Categories: Change of company name, Change of company purpose, Change in capital

    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

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