Reports for Diral SA
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About Diral SA
- Diral SA with its legal headquarters in Soyhières is active. Diral SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 02.03.2007 and has 4 persons in its management.
- The last commercial register change was made on 16.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of JU is CHE-113.478.185.
- Next to the company Diral SA there are 147 other active companies with an identical address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (4)
newest board members
Dominique Roger Oscar Guenat,
Jeanne Guenat,
Cyrille Henri Paul Mertenat,
Laurence Gabrielle Vaquero-Mertenat
newest authorized signatories
Dominique Roger Oscar Guenat,
Jeanne Guenat,
Cyrille Henri Paul Mertenat,
Laurence Gabrielle Vaquero-Mertenat
Commercial register information
Entry in the commercial register
02.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.004.208-2
UID/VAT
CHE-113.478.185
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, vente, échange, possession, aménagement et exploitation de terrains et d'immeubles de toutes natures
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 08.03.2007 | 28.08.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Diral 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: HR02-1005771167, Commercial Registry Office Jura, (670)
Diral SA, à Soyhières, CHE-113.478.185, société anonyme (No. FOSC 97 du 20.05.2020, Publ. 1004894196).
Personne(s) et signature(s) radiée(s):
Diserens-Mertenat, Corinne Agnès, de Soyhières et Savigny, à Denens, membre du conseil d'administration, avec signature collective à deux.
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;
Guenat, Jeanne, de Le Noirmont, à Le Noirmont, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1004894196, Commercial Registry Office Jura, (670)
Diral SA, à Soyhières, CHE-113.478.185, société anonyme (No. FOSC 167 du 29.08.2012, p.0, Publ. 6827012).
Inscription ou modification de personne(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, président du conseil d'administration, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle];
Diserens-Mertenat, Corinne Agnès, de Soyhières et Savigny, à Denens, membre du conseil d'administration, avec signature collective à deux;
Vaquero-Mertenat, Laurence Gabrielle, de Soyhières et Genève, à La Conversion (Lutry), membre du conseil d'administration, avec signature collective à deux.
Publication number: 6827012, Commercial Registry Office Jura, (670)
Diral SA, à Soyhières, CH-670.3.004.208-2, société anonyme (No. FOSC 215 du 04.11.2010, p. 7, Publ. 5881128). Selon déclaration du 22.08.2012, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Audit Transjurane SA, à Delémont, organe de révision.
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.