• ESSENCIEL S.A. en liquidation

    JU
    in liquidation
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    Register number: CH-073.3.017.321-0
    Sector: Retail trading in fuels (petrol stations)

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    140'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Etude Piquerez & Droz
    Rue des Annonciades 8
    2900 Porrentruy
    Neighbourhood

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    About ESSENCIEL S.A. en liquidation

    • ESSENCIEL S.A. en liquidation has its legal headquarters in Porrentruy and is in liquidation. It operates in the sector «Retail trading in fuels (petrol stations)».
    • There are 2 active persons registered in the management.
    • The most recent commercial register change was made on 14.07.2022. You can find all changes under «Notifications».
    • The reported UID is CHE-113.017.826.
    • There are 8 other active companies that have registered an identical address. These include: Chempharm Allnet Sàrl, Fondation JThuma, Fondation KidsToo.

    Commercial register information

    Source: SOGC

    Sector

    Retail trading in fuels (petrol stations)

    Purpose (Original language)

    La société a pour but l'exploitation de stations-service avec shop. En outre, la société peut: exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toute entreprise ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Mahon Sàrl
    Delémont 17.07.2006 24.04.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • ESSENCIEL S.A.
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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: ESSENCIEL S.A. en liquidation

    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 220714/2022 - 14.07.2022
    Categories: Change in capital

    Publication number: HR02-1005521420, Commercial Registry Office Jura, (670)

    ESSENCIEL S.A. en liquidation, à Porrentruy, CHE-113.017.826, société anonyme (No. FOSC 250 du 27.12.2018, Publ. 1004531706).

    Nouvelles actions:
    140 actions nominatives de CHF 1'000.00 [précédemment: 140 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 181227/2018 - 27.12.2018
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1004531706, Commercial Registry Office Jura, (670)

    ESSENCIEL S.A., à Porrentruy, CHE-113.017.826, société anonyme (No. FOSC 90 du 13.05.2013, Publ. 7185510).

    Nouvelle raison sociale:
    ESSENCIEL S.A. en liquidation.

    Nouvelle adresse:
    c/o Etude Piquerez & Droz, Rue des Annonciades 8, 2900 Porrentruy. Suivant procès-verbal authentique de son assemblée générale du 19.12.2018, la société a décidé sa dissolution.

    Inscription ou modification de personne(s):
    Allievi, Elodie, de Boncourt, à Coeuve, liquidatrice, avec signature individuelle.

    SOGC 90/2013 - 13.05.2013
    Categories: Miscellaneous changes

    Publication number: 7185904, Commercial Registry Office Berne, (36)

    ESSENCIEL S.A., à Sonceboz-Sombeval, CH-073.3.017.321-0, société anonyme (No. FOSC 80 du 25.04.2012, Publ. 6651856). Par suite de transfert du siège à Porrentruy, la société a été inscrite au registre du commerce du canton du Jura. En conséquence, elle est radiée d'office du registre du commerce du canton de Berne.

    Hit list

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