• EL-Services S.A.

    JU
    active
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    Register number: CH-670.3.001.035-1
    Sector: Management of real estate portfolio properties

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About EL-Services S.A.

    • EL-Services S.A. has its legal headquarters in Delémont and is active. It operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 04.07.1991.
    • The last commercial register change was made on 02.12.2015. 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-108.363.429.

    Management (1)

    newest board members

    Lukas Künzli

    newest authorized signatories

    Lukas Künzli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, gérance, courtage, construction, rénovation d'immeubles, achat, vente, importation et exportation de tous biens mobiliers, tous mandats s'y rapportant, ainsi que tous mandats fiduciaires.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    W. Wannier SA en liquidation
    Delémont <2004 22.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • EL-Services Kuenzli E. + L.
    • EL-Services SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: EL-Services S.A.

    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

    SOGC 234/2015 - 02.12.2015
    Categories: Merger

    Publication number: 2515423, Commercial Registry Office Jura, (670)

    EL-Services S.A., à Delémont, CHE-108.363.429, société anonyme (No. FOSC 251 du 28.12.2009, p. 13, Publ. 5416120).

    Fusion:
    reprise des actifs et passifs de la société anonyme 'Carumo SA', à Delémont (CHE-113.817.293), selon contrat de fusion du 26.11.2015 et bilan au 30.09.2015, présentant des actifs de CHF 466'296.35 et des passifs envers les tiers de CHF 269'850.40, soit un actif net de CHF 196'445.95. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 251/2009 - 28.12.2009
    Categories: Miscellaneous changes

    Publication number: 5416120, Commercial Registry Office Jura, (670)

    EL-Services S.A., à Delémont, CH-670.3.001.035-1, Société anonyme (FOSC no 206 du 23.10.2009, p. 10, publ. 5308604).

    Modification des statuts:
    17.12.2009.

    Nouveau but:
    Achat, vente, gérance, courtage, construction, rénovation d'immeubles, achat, vente, importation et exportation de tous biens mobiliers, tous mandats s'y rapportant, ainsi que tous mandats fiduciaires (cf. statuts pour but complet). Abrogation, selon l'art. 628 al. 4 CO, des dispositions statutaires relatives aux apports en nature. [précédemment: Apport actif et passif de 'EL-Services E. + L. Kuenzli' pour le prix de CHF 100'882.05, dont CHF 100'000.-- imputés sur le capital-actions.].

    Nouvelles communications aux actionnaires:
    par écrit, fax ou courrier électronique.

    Nouvelle restriction à la transmissibilité des actions nominatives:
    selon statuts.

    SOGC 206/2009 - 23.10.2009
    Categories: Change of auditors

    Publication number: 5308604, Commercial Registry Office Jura, (670)

    EL-Services S.A., à Delémont, CH-670.3.001.035-1, Société anonyme (FOSC no 84 du 04.05.2009, p. 11, publ. 5002372). Selon déclaration du conseil d'administration du 26.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Personne et signature radiée:
    W. Wannier SA, Delémont, organe de révision.

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