Reports for Dinlon Holding SA
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About Dinlon Holding SA
- Dinlon Holding SA is a Company limited by shares (AG) with its legal headquarters in Soyhières. Dinlon Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has 2 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.01.2021.
- The reported UID is the following: CHE-101.295.790.
- There are 5 other active companies that have registered an identical address. These include: Belton Immobilier SA, Bilur Immobilier SA, Bowden Immobilier SA.
Commercial register information
Entry in the commercial register
30.08.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.002.487-8
UID/VAT
CHE-101.295.790
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | <2004 | 10.01.2013 | |
Other company names
Past and translated company names
- Dinlon Holding S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Dinlon 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: HR02-1005080256, Commercial Registry Office Jura, (670)
Dinlon Holding SA, à Soyhières, CHE-101.295.790, société anonyme (No. FOSC 7 du 11.01.2013, p.0, Publ. 7009914).
Modification des statuts:
13.01.2021.
Nouvelles actions:
15'000 actions nominatives de CHF 100.00 [précédemment: 15'000 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: 7009914, Commercial Registry Office Jura, (670)
Dinlon Holding SA, à Soyhières, CH-670.3.002.487-8, société anonyme (No. FOSC 205 du 21.10.2010, p. 9, Publ. 5862894). Selon déclaration du 17.12.2012, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
Publication number: 5862894, Commercial Registry Office Jura, (670)
Dinlon Holding SA, à Soyhières, CH-670.3.002.487-8, Société anonyme (FOSC no 96 du 20.05.2009, p. 12, publ. 5029316).
Inscription ou modification de personnes:
Mertenat, Cyrille, de Soyhières, à Soyhières, président, avec signature individuelle [précédemment: à Pully, administrateur unique];
Vaquero, Martin, de Genève, à La Conversion (Lutry), membre et secrétaire, avec signature individuelle.
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.