Reports for Etienne Chavanne S.A.
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About Etienne Chavanne S.A.
- Etienne Chavanne S.A. has its legal headquarters in Rebeuvelier and is active. It operates in the sector «Architectural and engineering activities».
- There are 4 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.12.2022.
- The company's UID is CHE-100.631.135.
Management (4)
newest board members
Cyrille Joël Compagnon,
Sebastião Mauro Ramos Victor,
Carmen Haldemann,
Yvonnick Haldemann
newest authorized signatories
Cyrille Joël Compagnon,
Sebastião Mauro Ramos Victor,
Carmen Haldemann,
Yvonnick Haldemann
Commercial register information
Entry in the commercial register
30.01.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Courrendlin
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.112-8
UID/VAT
CHE-100.631.135
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'architecture, construction, achat et vente d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 24.02.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 13.05.2004 | 23.02.2014 | |
| C.M. Management Services S.A. | Soyhières | <2004 | 12.05.2004 | |
Other company names
Past and translated company names
- Etienne Chavanne SA
- Chavanne Etienne SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Etienne Chavanne 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
Publication number: HR02-1005639591, Commercial Registry Office Jura, (670)
Etienne Chavanne S.A., à Courrendlin, CHE-100.631.135, société anonyme (No. FOSC 132 du 11.07.2022, Publ. 1005518172).
Inscription ou modification de personne(s):
Victor, Sebastião Mauro Ramos, de Delémont, à Courrendlin, président du conseil d'administration, avec signature individuelle;
Compagnon, Cyrille Joël, ressortissant français, à Raedersdorf (FR), vice-président du conseil d'administration, avec signature collective à deux;
Haldemann, Carmen, de Eggiwil, à Rebeuvelier (Courrendlin), membre et secrétaire du conseil d'administration, avec signature collective à deux;
Haldemann, Yvonnik, de Eggiwil, à Rebeuvelier (Courrendlin), membre du conseil d'administration, avec signature collective à deux [précédemment: administrateur unique, avec signature individuelle].
Publication number: HR02-1005518172, Commercial Registry Office Jura, (670)
Etienne Chavanne S.A., à Courrendlin, CHE-100.631.135, société anonyme (No. FOSC 248 du 23.12.2019, Publ. 1004791637).
Nouvelle succursale:
[biffé: Porrentruy (CHE-332.019.353)].
Publication number: HR02-1004791637, Commercial Registry Office Jura, (670)
Etienne Chavanne S.A., à Courrendlin, CHE-100.631.135, société anonyme (No. FOSC 5 du 09.01.2019, Publ. 1004537753).
Inscription ou modification de personne(s):
FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision [précédemment: Fiduciaire Juravenir SA (CHE-105.190.411)].
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.