Reports for Elixon holding SA
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About Elixon holding SA
- Elixon holding SA is a Company limited by shares (AG) with its legal headquarters in Soyhières. Elixon holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- There is one active person registered in the management.
- The last commercial register change was made on 26.01.2021. 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-101.424.136.
- There are 147 other active companies registered at the same address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Commercial register information
Entry in the commercial register
08.01.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-550.0.082.474-2
UID/VAT
CHE-101.424.136
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 | <2004 | 14.06.2012 | |
Other company names
Past and translated company names
- Elixon holding S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Elixon 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: HR02-1005084241, Commercial Registry Office Jura, (670)
Elixon holding SA, à Soyhières, CHE-101.424.136, société anonyme (No. FOSC 218 du 09.11.2018, Publ. 1004494975).
Modification des statuts:
19.01.2021.
Nouvelles actions:
1'800 actions nominatives de CHF 100.00 [précédemment: 1'800 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: HR02-1004494975, Commercial Registry Office Jura, (670)
Elixon holding SA, à Soyhières, CHE-101.424.136, société anonyme (No. FOSC 115 du 15.06.2012, Publ. 6720930).
Personne(s) et signature(s) radiée(s):
Mertenat, Cyrille, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle.
Inscription ou modification de personne(s):
Nicolier, Serge, de Ormont-Dessus, à Pully, administrateur, avec signature individuelle.
Publication number: 6720930, Commercial Registry Office Jura, (670)
Elixon holding SA, à Soyhières, CH-550.0.082.474-2, société anonyme (No. FOSC 136 du 17.07.2009, p. 12, Publ. 5144224). Selon déclaration du 08.06.2012, 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.