Reports for Dislon Holding SA
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About Dislon Holding SA
- Dislon Holding SA in Soyhières is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Dislon Holding SA is active.
- Dislon Holding SA was founded on 08.01.2007.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.09.2020.
- The Enterprise Identification Number of the company Dislon Holding SA is the following: CHE-113.359.540.
- On the same address there are 147 other active companies registered. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (3)
newest board members
Cyrille Henri Paul Mertenat,
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat
newest authorized signatories
Cyrille Henri Paul Mertenat,
Corinne Agnès Diserens-Mertenat,
Laurence Gabrielle Vaquero-Mertenat
Commercial register information
Entry in the commercial register
08.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.004.150-9
UID/VAT
CHE-113.359.540
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 | 12.01.2007 | 20.09.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Dislon 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: HR02-1004969379, Commercial Registry Office Jura, (670)
Dislon Holding SA, à Soyhières, CHE-113.359.540, société anonyme (No. FOSC 96 du 19.05.2020, Publ. 1004893243).
Modification des statuts:
25.08.2020.
Nouvelles actions:
1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 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: HR02-1004893243, Commercial Registry Office Jura, (670)
Dislon Holding SA, à Soyhières, CHE-113.359.540, société anonyme (No. FOSC 184 du 21.09.2012, p.0, Publ. 6858512).
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: 6858512, Commercial Registry Office Jura, (670)
Dislon Holding SA, à Soyhières, CH-670.3.004.150-9, société anonyme (No. FOSC 136 du 17.07.2009, p. 12, Publ. 5144222). Selon déclaration du 17.09.2012, 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.