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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 was founded on 30.07.2002.
- The company has last modified its commercial register entry on 06.07.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-109.683.374.
- Companies with an identical address: 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 | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 23.12.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 20.03.2013 | 23.04.2014 | |
| Deloitte AG | Zürich | 21.04.2008 | 19.03.2013 | |
| Duc, Sarrasin & Cie SA | Martigny | <2004 | 20.04.2008 | |
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: HR02-1005789351, 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.
Publication number: HR02-1005638150, Commercial Registry Office Jura, (670)
Doug Immo SA, à Delémont, CHE-109.683.374, société anonyme (No. FOSC 98 du 20.05.2022, Publ. 1005479370). [biffé: Selon déclaration du 09.04.2014, il est renoncé à un contrôle restreint].
Inscription ou modification de personne(s):
PricewaterhouseCoopers SA (CHE-291.782.389), à Neuchâtel, 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.