Reports for Doug Immo SA
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About Doug Immo SA
- Doug Immo SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Delémont.
- The management of the company Doug Immo SA consists of 4 persons. The foundation of the company took place on 30.07.2002.
- The last commercial register change was made on 23.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Doug Immo SA is registered in the Canton of JU under the UID CHE-109.683.374.
- Benston Immobilière SA, Branly Immobilier SA, Burdon Horlogerie SA have the same address as Doug Immo 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.