Reports for Doug Immo SA
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About Doug Immo SA
- Doug Immo SA in Delémont is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Doug Immo SA is active.
- Doug Immo SA has 4 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.05.2025.
- The reported UID is CHE-109.683.374.
- On the same address as Doug Immo SA there are 19 other active companies registered. These include: Benston Immobilière SA, Branly Immobilier SA, Burdon Horlogerie SA.
Management (4)
newest board members
Alexandre Edouard Mille,
Maxime Dominique Guenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
newest authorized signatories
Alexandre Edouard Mille,
Maxime Dominique Guenat,
Dominique Roger Oscar Guenat,
Cyrille Henri Paul Mertenat
Commercial register information
Entry in the commercial register
30.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-621.3.006.727-9
UID/VAT
CHE-109.683.374
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location et gérance de tous biens mobiliers et immobiliers (cf statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 23.05.2025 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 23.12.2022 | 22.05.2025 | |
| PricewaterhouseCoopers AG | Zürich | 20.03.2013 | 23.04.2014 | |
| Deloitte AG | Zürich | 21.04.2008 | 19.03.2013 | |
Other company names
Past and translated company names
- Flagstone Management SA
- Haverford Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Doug Immo 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: HR02-1006340290, Commercial Registry Office Jura, (670)
Doug Immo SA, à Delémont, CHE-109.683.374, société anonyme (No. FOSC 129 du 06.07.2023, Publ. 1005789351).
Personne(s) et signature(s) radiée(s):
PricewaterhouseCoopers SA (CHE-291.782.389), à Neuchâtel, organe de révision.
Inscription ou modification de personne(s):
FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision.
Publication number: HR02-1005789351, Commercial Registry Office Jura, (670)
Doug Immo SA, à Delémont, CHE-109.683.374, société anonyme (No. FOSC 22 du 01.02.2023, Publ. 1005667544).
Inscription ou modification de personne(s):
Mille, Alexandre Edouard, ressortissant français, à Lausanne, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005667544, Commercial Registry Office Jura, (670)
Doug Immo SA, à Delémont, CHE-109.683.374, société anonyme (No. FOSC 250 du 23.12.2022, Publ. 1005638150).
Inscription ou modification de personne(s):
Guenat, Maxime Dominique, de Le Noirmont, à Montfaucon, membre du conseil d'administration, avec signature collective à deux.
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.